Committees

According to the Code, the Company shall have a nomination committee which duties shall include the preparation and drafting of proposals regarding the election of members of the board of directors, the chairman of the board of directors, the chairman of the general meeting and auditors. The nomination committee shall also propose fees for the board members and the auditors.

In accordance with instructions adopted by the General Meeting, members shall be appointed by giving the Company’s three largest shareholders in terms of voting rights, according to the share register kept by Euroclear Sweden as of the last banking day in August, the opportunity to appoint one member each. If fewer than three members have been appointed through this procedure, the other shareholders, in order of number of voting rights, shall be given the opportunity to appoint one member each until a total of three members have been appointed. The Nomination Committee appoints a chair from among its members, who must not be a member of the Company’s Board of Directors.

Nomination Committee Appointed Ahead of the 2025 Annual General Meeting in Devyser Diagnostics AB (publ)

Devyser Diagnostics AB has appointed a Nomination Committee in preparation for the 2025 Annual General Meeting. The Nomination Committee's task is to present proposals to the meeting regarding the election and remuneration of the Board of Directors and auditors, as well as any other matters that may be decided by the Annual General Meeting.

The Nomination Committee for the 2025 Annual General Meeting consists of the following members:

1.    Rutger Arnhult, representing M2 Asset Management
2.    Caroline Sjösten, representing Swedbank Robur
3.    Åsa Riisberg 

The Nomination Committee will work in accordance with the guidelines decided at the previous Annual General Meetings. Shareholders who have proposals or requests ahead of the Annual General Meeting may contact the Nomination Committee at [email protected] up until February 14, 2025.

The Annual General Meeting is planned to be held on May 14, 2025 in our facility at Bränningevägen 12, Årsta, Stockholm. More information regarding the time and place will be announced closer to the meeting.

For further information, please contact:
Sabina Berlin

The audit committee’s role is primarily to monitor the Company’s financial position, to monitor the effectiveness of the Company’s internal control, internal audit and risk management, to be informed about the audit of the annual report and consolidated financial statements, and to review and monitor the auditor’s impartiality and independence. The audit committee shall also assist the nomination committee in proposals for resolutions on the election and remuneration of the auditor. The audit committee is comprised of Lars Höckenström (Chairman), Pia Gideon and Fredrik Dahl.

The remuneration committee’s role is primarily to prepare matters regarding remuneration and other terms of employment for the CEO and other members of senior management. The remuneration committee shall also monitor and evaluate ongoing and completed programs for variable remuneration to the Company’s management and monitor and evaluate the implementation of the guidelines for remuneration to senior management adopted by the annual general meeting. The renumeration committee is comprised of Mia Arnhult, Pia Gideon and Lars Höckenström.