Annual General Meeting 2023

A3P Biomedical AB will hold the Annual General Meeting on May 11, 2023.

According to the principles for appointing a Nomination Committee decided at the 2022 annual general meeting, A3P Biomedical’s Nomination Committee shall consist of representatives appointed by the four largest shareholders in terms of votes as of August 31, as well as by the Chairman of the Board. The Nomination Committee consists of Martin Steinberg (Chairman of the Nomination Committee), Ola Steinberg, Henrik Grönberg, Thomas von Koch and the chairman of the board Thomas Pollare.

The Nomination Committee can be contacted via e-mail to [email protected] or by regular mail to A3P Biomedical AB, Nomination Committee, Kungsgatan 24, 111 35 Stockholm, Sweden.