Precise Biometrics Nomination Committee for the Annual General Meeting 2016 has been constituted according to instructions given the Nomination Committee following the decision at the Annual General Meeting 2015.
The Nomination Committee consists of:
Robert Andersson, representing Bengt Andersson and Limhamns Förvaltning AB;
Hans Ek, representing SEB Fonder; and
Torgny Hellström, Chairman of the Board.
Robert Andersson is the Chairman of the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee are invited to contact the Nomination Committee. For the Nomination Committee to consider a proposal, the proposal must be submitted in due time prior to the Annual General Meeting that is scheduled for May 17th, 2016.
CONTACT THE NOMINATION COMMITTEE:
Precise Biometrics AB
Valberedningen
Box 798
220 07 Lund
E-post: valberedning.2016@precisebiometrics.com (valberedning.2016@precisebiometrics.com)