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Bactiguard Holding AB (publ): Nomination Committee Appointed for the Annual General Meeting 2015

2014-11-25 08:30:40| Appliances - Topix.net

At the Annual General Meeting in 2014, it was resolved that the Nomination Committee in Bactiguard Holding AB shall be formed in a process where the Chairman of the Board contacts the three largest shareholders, based on voting rights according to the share register maintained by Euroclear Sweden AB on 31 August, who each have the right to appoint a member. The appointed members will, together with the Chairman of the Board, constitute the Nomination Committee.

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