Committees

Nomination committee

Precise Biometrics’ Nomination Committee for the Annual General Meeting 2020 has been appointed in accordance with the instructions for the Nomination Committee.

The Nomination Committee consists of the following members:

  • Torgils Knutsson Bonde
  • Christer Jönsson
  • Torgny Hellström, Chairman of the Board

Torgils Knutsson Bonde is the chairman of the Nomination Committee.

Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to consider a proposal, the proposal must be received in due time prior to the Annual General Meeting which is planned to be held May 15, 2020, at latest on January 31, 2020.

Contact Nomination Committee:

Precise Biometrics AB

Valberedningen

Mobilvägen 10

223 62 Lund

E-mail: valberedning2020@precisebiometrics.com