Instruktion för valberedning beslutade vid årsstämma 2021-05-12
Utseende av valberedning ska ske senast sex månader före den ordinarie bolagsstämman och bestå av representanter för de tre största ägarna per den 31 augusti. Skulle någon avstå från att deltaga går rätten att deltaga till nästa ägare i storleksordning. Skulle någon ägare blivit större än den minsta representanten intill en tidpunkt två månader före stämman kan denna påkalla att ta plats i valberedningen och den minsta utgå. Styrelsens ordförande kan adjungeras till valberedningen. Arvode ska inte utgå till ledamöterna i valberedningen.
Ordförande valberedning
Representerar: Eget innehav
Representerar: Capitral AB
Representerar: Emelie Takwa
Adjungerad
Styrelseordförande i Spermosens AB
Valberedningen kan kontaktas via: nomination@spermosens.com
MEDICON VILLAGE
Scheeletorget 1
223 81 Lund, Sweden
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