In Cibus Nordic the nomination committee should consist of four members, of which one member shall be the chairman of the board.
The nomination committee is to prepare and propose for the annual general meeting:
Cibus Nordic has following the decision on the general meeting in April 2019 appointed the following individuals to the nomination committee:
Appointment to the nomination committee has been based on the largest shareholders voting power as of the last day of trading in September 2019.
Shareholders have the opportunity to submit nomination proposals to the committee. The AGM 2020 will be held on April 23, Cibus Nordic's Office, Kungsgatan 56, Stockholm @9:30 am CET.