Nomination Committee Appointed Ahead of the 2025 Annual General Meeting in Devyser Diagnostics AB

MARKN.

Devyser Diagnostics AB has appointed a Nomination Committee in preparation for the 2025 Annual General Meeting. The Nomination Committee's task is to present proposals to the meeting regarding the election and remuneration of the Board of Directors and auditors, as well as any other matters that may be decided by the Annual General Meeting.

The Nomination Committee for the 2025 Annual General Meeting consists of the following members: 

  1. Rutger Arnhult, representing M2 Asset Management 
  1. Caroline Sjösten, representing Swedbank Robur 
  1. Åsa Riisberg 

The Nomination Committee will work in accordance with the guidelines decided at the previous Annual General Meetings. Shareholders who have proposals or requests ahead of the Annual General Meeting may contact the Nomination Committee at agm@devyser.com up until February 14, 2025. 

The Annual General Meeting is planned to be held on May 14, 2025 in our facility at Bränningevägen 12, Årsta, Stockholm.

More information regarding the time and place will be announced closer to the meeting. 

Datum 2024-11-01, kl 12:30
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