In accordance with the decision by the Annual General Meeting 2024 when the most recently adopted principles regarding the composition of the nomination committee was made, the Nomination Committee of BICO Group AB shall consist of four members appointed by the largest shareholders. The Chairman of the Board shall not be a member of the Nomination Committee but shall normally be co-opted to the meeting of the Nomination Committee.
The four largest shareholders who wish to participate in the committee are entitled to appoint one member each. In preparation for the 2025 Annual General Meeting the members of the Nomination Committee have been appointed based on the ownership structure as per September 30, 2024, and consists of:
- Erik Gatenholm, nominated by himself
- Jens M. Artelt, nominated by Sartorius Lab Holding GmbH
- Malin Björkmo, nominated by Handelsbanken Fonder (Chairperson of the Nomination Committee)
- Héctor Martínez, nominated by himself
- Rolf Classon, Chairman of the Board of BICO Group AB (co-opted)
The Nomination Committee will prepare proposals for the Annual General Meeting 2025 regarding election of chairman/woman and other directors of the board, election of auditor, matters regarding fees, election of chairman/woman of the Annual General Meeting and resolution concerning the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee ahead of the Annual General Meeting 2025 are welcome to contact the Nomination Committee by email: ir@bico.com, Please write “To the Nomination Committee” in the subject line or per mail:
BICO Group AB
att. Nomination Committee
Långfilsgatan 9
412 77 Gothenburg
Sweden
Proposals shall be submitted in writing in due time before the Annual General Meeting, no later than January 31, 2025, to ensure that the proposals can be considered by the Nomination Committee.
