This is a translation of the Swedish press release published 2022-12-20
The chairman of the board in Neola Medical AB (publ) have assembled a nomination committee. The nomination committee will develop proposals for the 2023 annual general meeting regarding the meeting chairman, board members, chairman of the board and auditor. The nomination committee will also draw up proposals regarding compensation for board members and auditors.
The nomination committee appointed before the 2023 annual general meeting in Neola Medical consists of the following people:
Anders Pettersson, appointed by ANMIRO AB
Pär Josefsson, appointed by Pär Josefsson
Hites Jina, appointed by LMK Forward AB
The nomination committee’s proposal will be presented in the notice to the annual general meeting that will take place on May 17, 2023. The proposal will also be available on the company’s website www.neolamedical.com.
Shareholders who wish to submit proposals to the nomination committee can contact the chairman of the nomination committee Pär Josefsson via e-mail: par@josefsson.com. Please note that the deadline for submitting proposals is 17 January 2023.
Read the entire translation of the press release here: Press communication
Read the press release here (in Swedish): Press release