OptiCept Technologies

OptiCept Technologies AB announces Nomination Committee for the Annual General Meeting 2025

MARKN.

OptiCept Technologies AB's Nomination Committee for the Annual General Meeting on May 22, 2025, has been appointed in accordance with the resolution for the Nomination Committee's appointment from the Annual General Meeting 2024, which means that it has been appointed based on the three largest shareholders in terms of voting rights as of September 30, 2024.

The Nomination Committee consists of:

  1. Jeffery Chang representing FPS Food Process Solutions BV
  2. Jonas Hagberg representing himself, Torsion Invest AB and JEQ Capital AB
  3. Petr Dejmek, representing himself and family, Poa Dejmek AB and the researchers who co-founded the company; Rei Phoon, Federico Gomez and Katarzyna Dymek, as well as Björn Wetterling, Anders Hättmark and Ulf Hagman

Shareholders who wish to submit proposals or comments to the Nomination Committee are welcome to contact the Nomination Committee no later than 31 January 2025 by e-mail to info@opticept.se or by letter to OptiCept Technologies AB, Nomination Committee, Skiffervägen 12, SE-224 78 Lund, Sweden.

For the Board of Directors,

Ulf Hagman, Chairman of the Board

ulf.hagman@opticept.se

+46 733 63 63 80

Datum 2024-10-10, kl 13:00
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