The delegates have been appointed for the nomination committee in anticipation of Ziccum’s 2025 annual general meeting ("AGM").
Ziccum’s nomination committee for the annual general meeting 2025 has been appointed in accordance with the instructions for the nomination committee decided by the 2022 AGM.
The nomination committee consists of:
• Randy Rivera, Global Corporate Finance (“GCF”)
• William Lithander, own mandate
• Göran Conradson, own mandate
Shareholders who wish to submit proposals to the nomination committee are welcome to contact the nomination committee via letter to Ziccum AB, Scheelevägen 22, 223 63 Lund, Sweden or via e-mail to agm@ziccum.com no later than 28 February 2025.
The 2025 annual general meeting will take place on Tuesday, 27 May 2025.