Bio-Works Technologies
The nomination committee’s proposal regarding election of board members of Bio-Works
The Nomination Committee for Bio-Works Technologies has resolved to submit the following proposal regarding election of the Board of Directors to the Annual General Meeting of Bio-Works on May 24, 2024.
- The Board of Directors shall consist of five members (four at present)
- Re-election of Peter Ehrenheim, Kirsti Gjellan, Johan Sedihn and Peter Nählstedt as Board members
- Election of Jonas Ahlén, CEO of Bonit Capital, as new member of the Board of Directors
- Re-election of Peter Ehrenheim as Chairman of the Board
The Nomination Committee resolved to propose PWC, with Niclas Bergenmo as auditor in charge, for the period until the next Annual General Meeting.
The Nomination Committee resolved to propose to the Annual General Meeting the following renumeration to the Board of Directors:
- Chairman Peter Ehrenheim shall receive renumeration of SEK 260,000
- The other members shall each receive renumeration of SEK 130,000
- No remuneration shall be paid for work in the committees of the Board of Directors
The Nomination Committee urged the Chairman to emphasize the importance of Board members and management combining Board work with ownership in the company in which they work. This, of course, provided that shares in Bio-Works are seen as a potentially good investment.
The Nomination Committee for the 2024 Annual General Meeting consists of:
- Staffan Persson represented Swedia Invest AB
- Erik Åfors represented Calyptra AB
- Dariush Hosseinian represented Karkas Capital AB
- Peter Ehrenheim, Chairman of the Board, Adjunct
Staffan Persson is Chairman of the Nomination Committee.
Datum | 2024-02-13, kl 16:15 |
Källa | MFN |
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