OrganoClick

The member of the nomination committee represents 33.2 % of OrganoClick's shares.

The nomination committee will make proposals to the AGM 2024 for the following issues:

• proposal of members of the board 
• proposal of chairman of the board
• proposal of fee to the board members
• proposal of auditor and fee to the auditor
• proposal of chairman of the AGM
• proposal of nomination procedure and election of nomination committee

Shareholders that wish to make proposal to the nomination committee can do so by email to ir@organoclick.com or by ordinary mail to: OrganoClick AB, Att: Valberedningen, Linjalv. 9, 187 66 Täby.