The Nomination Committee's proposal for the election of Board members and Chairperson of the Board in BioArctic AB
STOCKHOLM, April 16, 2024 /PRNewswire/ -- BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) hereby announces that the Nomination Committee for BioArctic AB (publ) presents the following proposals regarding the resolution on the number of board members and the election of board members and Chairperson of the Board at the Annual General Meeting on May 22, 2024.
- STOCKHOLM, April 16, 2024 /PRNewswire/ -- BioArctic AB (publ) (Nasdaq Stockholm: BIOA B) hereby announces that the Nomination Committee for BioArctic AB (publ) presents the following proposals regarding the resolution on the number of board members and the election of board members and Chairperson of the Board at the Annual General Meeting on May 22, 2024.
- The Nomination Committee proposes that the board shall consist of seven members, without deputies.
- Furthermore, the Nomination Committee proposes that Eugen Steiner be re-elected as chairperson.
- The board members Ivar Verner and Håkan Englund have informed the Nomination Committee that they are not available for re-election.