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Financial Archive

Annual General Assembly, 6 May 2019.

Nomination committee Redsense Medical

The Nomination committee’s proposals are submitted in connection with the notice of the upcoming AGM.
The nomination committee is responsible for preparing and presenting proposals for the chairman, the members of the board, the board compensation (divided between the chairman, board members and for committee work), the chairman of the AGM, the audit fees, the rules for the nomination committee and the election of auditors.
Shareholders have the opportunity to submit nomination proposals to the committee.
The proposals are to be sent to Susanne Olauson, chairman of the nomination committee. Susanne Olauson represents the four largest shareholders in Redsense Medical.
E-mail susanne.olauson@redsensemedical.com
Please write proposal nomination committee in the subject of the e-mail.

Bilaga B – Villkor för teckningsoptioner I

Bilaga B – Villkor för teckningsoptioner II

Förslag till beslut om bolagsordningsändring

Förslag till beslut om emission av teckningsoptioner

(anställda och uppdragstagare)

Förslag till beslut om emissionsbemyndigande

Kallelse till årsstämma i Redsense Medical (PUBL)

Nomineringskommitténs förslag

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