- Lovisa Lander, appointed by Goldcup 27911 AB (TA Associates)
- Thomas Öster, appointed by family Öster (incl. companies)
- Kent Molin, appointed by family Molin
- Jonas Fridh, appointed by Bank Julius Baer & Co LTD
The Chairman of the Nomination Committee is Lovisa Lander, appointed by the Nomination Committee. The Chairman of the Board, Yvonne Mårtensson, is co-opted to the Nomination Committee.
As of 31 August 2021, the Nomination Committee together represents approximately 97 percent of the voting rights for all voting shares in the company.
The Annual General Meeting of Elos Medtech AB will be held on Tuesday, 3 May 2022.
- Election of Chairman of the meeting
- Number of board members
- Remuneration to the Board of Directors and Chairman of the Board and remuneration for committee work
- Election of members and Chairman of the Board
- Fees to auditor
- Election of auditor
- Tasks and principles of the Nomination Committee
The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2022 and on the company's website.
Shareholders who wish to submit proposals to Elos Medtech's Nomination Committee can send an e-mail to
Gothenburg, September 27, 2021
Elos Medtech AB (publ)
For more information, please contact Lovisa Lander, Chairman of The Nomination Committee, phone: +44 (0)20 7823 0211
For additional information about the Elos Medtech Group, visit www.elosmedtech.com