Nomination Committee
A nomination committee is appointed each year by the largest shareholders in accordance with the instructions for the nomination committee adopted by the general meeting.
The nomination committee is responsible for preparing and presenting proposals for chairman of the board, board members, board remuneration (divided into chairman, members and committees), chairman of the general meeting, remuneration of auditors and election of auditors as well as proposals for instructions for the nomination committee
Once the nomination committee has been appointed, it will be published here.
The Nomination Committee shall consist of three members - a representative of each of the three largest shareholders as of the last banking day in September who wishes to appoint a member of the Nomination Committee. The three largest shareholders in this instruction refer to the owner-grouped registered shareholders or otherwise known shareholders as of the last banking day in September.
OptiCept Technologies valberedning inför årsstämman den 8 mars 2023, har tillsatts enligt beslut för valberedningens tillsättande från årsstämman 2022, vilket innebär att den har utsetts utifrån de tre största ägarna röstmässigt per den 30 september 2022.
Valberedningen består av:
Petr Dejmek, representerande sig själv med familj och 3B Tech & Med Science Handelsbolag
James D Shelton representerande Railroad Ranch Capital Management
Ola Möllerström representerande familjen Möllerström med närstående
Aktieägare som önskar lämna förslag till OptiCept Technologies valberedning är välkomna att kontakta valberedningen.
E-post:
info@opticept.se
Brev:
OptiCept Technologies AB
Att: Valberedningen
Skiffervägen 12
SE-224 78, Lund
Sverige