The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 6, 2020, consists of:
 
• Jon Eiken, represents his own shares
• Michael Lönn, represents his own shares
• Mikael Jakobsson, represents his own shares
• Claes Post (chairman of the board of directors)
 
The nomination committee shall, before the annual general meeting 2021, prepare a proposal for the election of chairman and other members of the board of directors, the election of chairman of the annual meeting, the election of auditors, the determination of fees and matters pertaining thereto.
 
For more information please visit:
Nomination committee - AroCell TK 210 ELISA
 
Shareholders who wish to submit proposals to the nomination committee for the annual general meeting 2021 can do so by e-mail to info@arocell.com (header ”AroCell's nomination committee”). Proposals should be submitted to the nomination committee before January 31st, 2021.
 
For further information, please contact:
Anders Hultman, CFO at AroCell
Email: anders.hultman@arocell.com
 
The information was submitted for publication, through the agency of the contact person set out above, at 9.00 a.m. on December 14, 2020.

The following members have been identified as the three largest shareholders that are willing to participate in the Nomination Committee and they have appointed the following members:

• Mikael Lönn, represents his own shares

• Bernhard Tribukait, represents his own shares

• Jon Eiken, represents his own shares

• Claes Post, Chairman of AroCell AB

In total, the Nomination Committee represents approximately 10% of the total number of shares and votes in the company.

The Nomination Committee elected Jon Eiken as chairman.

The Committee’s proposal will be presented in Notice of Annual General Meeting 2020 that will be held in Uppsala the 6 of May 2020 as well as on the company ́s webpage, www.arocell.com. Shareholders that wish to leave suggestions to the Nomination Committee can do so by sending an email to info@arocell.com (header: AroCell ́s Nomination Committee) or via regular mail to

AroCell AB
Att: Valberedning
Virdings allé 32B
754 50 UPPSALA