Prenumeration
Du har en aktiv prenumeration.
Prenumerera på pressmeddelanden från Bio-Works Technologies via email.
Du prenumererar på följande språk.
Välj vilka språk du vill prenumerera på.
Modular Finance AB kommer att hantera vissa av dina personuppgifter om du väljer att prenumerera. Mer information om vår personuppgiftshantering finns här.
Beskrivning
Land | Sverige |
---|---|
Lista | Spotlight |
Sektor | Hälsovård |
Industri | Bioteknik |
2023-02-22 13:22:00
The nomination committee of Bio-Works Technologies has decided to submit the following proposal regarding election of board members at the annual general meeting of Bio-Works on May 26, 2023.
- The board shall have four members (five at present)
- Re-election of directors Peter Ehrenheim, Kirsti Gjellan, Johan Sedihn and Peter Nählstedt.
- Re-election of Peter Ehrenheim as chair of the board.
Director Patrick Van De Velde has declined re-election.
The nomination committee prior to the 2023 annual general meeting consist of:
- Staffan Persson (appointed by Nortal Investments AB/Swedia Invest AB)
- Erik Åfors (Calyptra AB)
- Dariush Hosseinian (Karkas Capital AB)
- Peter Ehrenheim (chair of the board of Bio-Works)
Staffan Persson is appointed chair of the nomination committee.
The complete proposal will appear further in the notice to the annual general meeting.