Genovis AB nomination committee appointed
As decided by the 2009 Annual General Meeting (AGM), a nomination committee has been appointed composed of:
Bo Håkansson
Stina Gestrelius
Anna Gisselsson
Henricus in’t Zandt
Hans-Göran Arlock
Bo Håkansson
Stina Gestrelius
Anna Gisselsson
Henricus in’t Zandt
Hans-Göran Arlock
The nomination committee represents 34,11 % of the total number of votes in the company.
The AGM will be held on April 22, 2009 at 5:00 PM in Genovis facilities at Scheelevägen 22 in Lund, Sweden.
