In accordance with the instruction for the Nomination committee adopted by the Annual General Meeting 2025, the Nomination Committee of BICO Group AB shall consist of four members appointed by the largest shareholders by the last day of September. 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.
The Nomination Committee is responsible for preparing proposals for the Annual General Meeting 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.
The nomination committee’s members are:
- Erik Gatenholm
- Jens M. Artelt, nominated by Sartorius Lab Holding GmbH
- Malin Björkmo, nominated by Handelsbanken Fonder (Chairperson of the Nomination Committee)
- Héctor Martínez
- Rolf Classon, Chairman of the Board of BICO Group AB (co-opted)
Shareholders who wish to submit proposals to the Nomination Committee 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
Grafiska vägen 2B
412 63 Gothenburg
Sweden
