The Nomination Committee of Medclair presents the following proposals ahead of the Annual General Meeting on April 22.
As Mikael König has declined re-election, the Nomination Committee of Medclair AB submits the following proposals to the Annual General Meeting on April 22.
Board of Directors
Re-election of Mark Baljeu, Jens Johansson, and Martin Roos
New election of Fredrik Crafoord
Fredrik Crafoord is proposed as Chairman of the Board
Auditors
Re-election of the audit firm Allians Revision & Accounting for the period until the end of the Annual General Meeting 2027, with Sofia Gunnarsson as auditor-in-charge.
Remuneration to the Board and Auditors
The Nomination Committee proposes that remuneration to the Board of Directors be paid as follows: SEK 220,000 to the Chairman of the Board and SEK 140,000 per year to each ordinary board member.
Remuneration to the auditors shall be paid in accordance with approved invoices.
Stockholm, April
The Nomination Committee of Medclair AB