The nomination committee is appointed in consultation with the three largest shareholders or owner groups, according to the number of votes based on shareholder statistics from Euroclear Sweden, and other reliable owner information in accordance with the decision of the Annual General Meeting.
The nomination committee’s task is to produce proposals for the AGM regarding the chairman of the meeting, the board, the chairman of the board, board fees with a division between the chairman and other members of the board, auditors and fees to auditors and, where applicable, proposals for revising the principles for the appointment of the nomination committee.
The nomination committee for the 2025 AGM in Prolight Diagnostics AB (publ.) consists of chairman Jan Karlsson, who represents his own shares, appointed in accordance with the largest shareholders by number of votes. Other members are Paul Monaghan, who represents his own shares, appointed in accordance with the number of votes of the largest shareholders. Per-Anders Josenby, who represents Cardeon AB, appointed in accordance with the number of votes of the largest shareholders.
Shareholders who wish to submit proposals to the nomination committee can do so in writing to:
“Valberedningen”
Prolight Diagnostics AB (publ)
Gasverksgatan 3A
222 29 Lund
Sweden
Or by e-mail to:
valberedningen@prolightdx.com
