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Change in Affibody’s Nomination Committee for the 2024 Annual General Meeting
News
March 19, 2024
Stockholm, Sweden, March 19, 2024. Affibody Medical AB (publ) today announced a change of the composition of the Nomination Committee for the 2024 Annual General Meeting (AGM) to be held on May 16, 2024.
The composition of the Nomination Committee, appointed in accordance with the guidelines adopted by the Annual General Meeting on May 19, 2022, was announced on November 8, 2023. As a result of the death of one of the members, the composition of the Nomination Committee has changed. The Nomination Committee assesses that it is not necessary to replace the member since the work of the Nomination Committee is already well underway.
After the change the Nomination Committee for the 2024 AGM comprises the following members:
Malte St Cyr Ohm, Chair of the Nomination Committee, appointed by Duba AB.
Mathias Uhlén, appointed by himself and closely related parties.
Robert Burns, Chair of the Board of Directors, will co-opt to the Nomination Committee.
The Nomination Committee's assignment is to present proposals regarding Chairman and other members of the Board, as well as remuneration to the Board’s members, to the AGM. The Nomination Committee shall also submit proposals for appointment and remuneration of auditors. The guidelines for the Nomination Committee are available on www.affibody.com.