The 2019 AGM resolved on policies for SenzaGen’s Nomination Committee that are applicable until further notice.
Policies for the Nomination Committee
The main task of the Nomination Committee is to propose board candidates to the AGM, who are then elected by the AGM. In addition, the Nomination Committee proposes candidates for the position of auditor and presents proposals for the remuneration of the board and auditors.
As per its policies, the SenzaGen Nomination Committee shall comprise the board chairman and one representative from each of the three largest shareholders in terms of the number of votes.
Nomination Committee members ahead of 2026 AGM
The Nomination Committee for the 2026 AGM comprises:
- Malin Lindstedt, representing herself
- Matthias Durner, representing ShapeQ
- Hans Westberg representing himself
- Carl Borrebaeck, Chairman of the Board
Contact the Nomination Committee
Shareholders who wish to send proposals to the Nomination Committee can send an email to ir@senzagen.com or send regular mail to: Valberedningen, SenzaGen AB, Medicon Village, Bldg 401, 223 81 Lund. To be considered, proposals should be received by the Nomination Committee no later than on 31 December 2025.
