{"id":22338,"date":"2019-12-19T09:41:22","date_gmt":"2019-12-19T08:41:22","guid":{"rendered":"https:\/\/qlinea.com\/nomination-committees\/"},"modified":"2026-03-04T14:46:33","modified_gmt":"2026-03-04T13:46:33","slug":"nomination-committees","status":"publish","type":"page","link":"https:\/\/qlinea.com\/us\/investor-relations\/corporate-governance\/nomination-committee\/nomination-committees\/","title":{"rendered":"Nomination committees"},"content":{"rendered":"\r\n<section class=\"content_text contentmodule alignfull\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\"><h1 class=\"title\">Nomination committees<\/h1>\n<p><b><span lang=\"en-GB\" data-olk-copy-source=\"MessageBody\">Nomination committee 2026<\/span><\/b><b><\/b><\/p>\n<p><span lang=\"en-GB\">The nomination committee\u2019s composition for the AGM 2026.<br \/>\nThe nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 26, 2025, consists of:<\/span><\/p>\n<ul>\n<li><span lang=\"en-GB\">\u00d6ystein Engebretsen (Investment AB \u00d6resund), Chairman<\/span><\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li><span lang=\"en-GB\">Ulf Landegren (Landegren Gene Technology AB)<\/span><\/li>\n<\/ul>\n<p><span lang=\"en-GB\">Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 27, 2026, can do so by e-mail to\u00a0<b><a title=\"&#x6d;&#x61;&#x69;&#x6c;&#x74;&#x6f;&#x3a;&#x63;&#x6f;&#x6e;&#x74;&#97;&#99;&#116;&#64;&#113;&#108;&#105;nea&#46;co&#x6d;\" href=\"&#x6d;a&#x69;&#108;&#x74;&#x6f;:&#x63;&#111;&#x6e;&#x74;a&#x63;&#116;&#x40;&#x71;l&#x69;&#110;&#x65;&#x61;&#46;&#x63;&#111;&#x6d;\" data-linkindex=\"1\">&#x63;&#111;n&#x74;&#x61;&#99;t&#x40;&#113;l&#x69;&#x6e;&#101;a&#x2e;&#99;o&#x6d;<\/a><\/b>. Proposals should be submitted to the nomination committee before April 10, 2026.<br \/>\n<\/span><strong><br \/>\nNomination committee 2025<\/strong><\/p>\n<p>The nomination committee\u2019s composition for the AGM 2025.<br \/>\nThe nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 28, 2024, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), Chairman<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li>Ulf Landegren (Landegren Gene Technology AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on June 26 2025, can do so by e-mail to\u00a0<a href=\"ma&#105;&#108;&#116;&#x6f;&#x3a;&#x69;&#x6e;&#x66;o&#64;&#113;&#108;&#105;&#x6e;&#x65;&#x61;&#x2e;&#x63;om\"><strong>&#105;&#x6e;f&#111;&#x40;q&#x6c;&#x69;&#110;&#x65;a&#46;&#x63;o&#109;<\/strong><\/a>. Proposals should be submitted to the nomination committee before April 29, 2025.<\/p>\n<h3><strong>Nomination committee 2024<\/strong><\/h3>\n<p>The nomination committee\u2019s composition for the AGM on June 11, 2024.<br \/>\nThe nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on June 13, 2023, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund), Chairman<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<li>Ulf Landegren (Landegren Gene Technology AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on June 11 2024, can do so by e-mail to <a href=\"&#109;&#x61;i&#x6c;&#x74;&#111;&#x3a;i&#x6e;&#x66;&#111;&#x40;q&#x6c;&#x69;&#110;&#x65;a&#x2e;&#x63;&#111;&#x6d;\"><strong>info&#64;qlinea&#46;com<\/strong><\/a>. Proposals should be submitted to the nomination committee before April 29, 2024.<\/p>\n<h3><strong>Nomination committee 2023<\/strong><\/h3>\n<p>The nomination committee\u2019s composition for the AGM on May 23, 2023.<br \/>\nThe nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 24, 2022, consists of:<\/p>\n<ul>\n<li>Oscar Bergman (Swedbank Robur fonder), Chairman<\/li>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 23, 2023, can do so by e-mail to\u00a0<a href=\"&#x6d;&#x61;&#x69;&#108;&#116;o:&#x69;&#x6e;&#x66;&#x6f;&#64;&#113;li&#x6e;&#x65;&#x61;&#46;&#99;&#111;m\"><strong>&#105;n&#102;o&#64;q&#x6c;i&#x6e;e&#x61;&#46;&#x63;o&#x6d;<\/strong><\/a>. Proposals should be submitted to the nomination committee before April 10, 2023.<\/p>\n<p>&nbsp;<\/p>\n<h3>Nomination committee 2022<\/h3>\n<p>The nomination committee\u2019s composition for the AGM on May 24, 2022.<br \/>\nThe nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 25, 2021, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund) Chairman<\/li>\n<li>Ulrik Gr\u00f6nvall (Swedbank Robur fonder)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 24, 2022, can do so by e-mail to <a href=\"m&#97;&#x69;&#x6c;t&#111;&#58;&#x69;&#x6e;f&#111;&#64;&#x71;&#x6c;i&#110;&#x65;&#x61;&#x2e;c&#111;&#x6d;\">&#105;&#110;&#x66;&#x6f;&#64;&#113;&#x6c;&#x69;&#110;&#101;&#x61;&#x2e;&#99;&#111;&#x6d;<\/a>. Proposals should be submitted to the nomination committee before April 11, 2022.<\/p>\n<p>&nbsp;<\/p>\n<h3><strong>Nomination committee 2021<\/strong><\/h3>\n<p>The nomination committee\u2019s composition for the AGM on May 25, 2021.<\/p>\n<p>The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 26, 2020, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund) Chairman<\/li>\n<li>Ulrik Gr\u00f6nvall (Swedbank Robur fonder)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 25, 2021, can do so by e-mail to\u00a0<a href=\"&#109;&#x61;i&#108;&#x74;o&#x3a;&#x69;&#110;&#x66;o&#64;&#x71;l&#105;&#x6e;&#101;&#x61;&#46;&#99;&#x6f;m\">&#x69;&#110;&#x66;&#x6f;&#64;&#x71;&#108;i&#x6e;&#101;a&#x2e;&#99;o&#x6d;<\/a>. Proposals should be submitted to the nomination committee before April 12, 2020.<\/p>\n<h3>Nomination committee 2020<\/h3>\n<p>The nomination committee\u2019s composition for the AGM on May 26, 2020.<\/p>\n<article class=\"post-1415 post type-post status-publish format-standard hentry category-nomination-committees\">\n<div class=\"content-container\">\n<div class=\"content-inner\">\n<div class=\"entry-content\">\n<p>The nomination committee, which is appointed in accordance with the principles adopted by the annual general meeting on May 22, 2019, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund) Chairman<\/li>\n<li>Jannis Kitsakis (AP4)<\/li>\n<li>Erika Kjellberg Eriksson (Nexttobe AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 26, 2020, can do so by e-mail to\u00a0<a href=\"&#109;&#x61;&#x69;l&#116;&#x6f;:&#105;&#x6e;f&#111;&#x40;q&#108;&#x69;&#x6e;&#101;&#x61;&#x2e;c&#111;&#x6d;\">&#x69;&#110;&#102;o&#x40;&#x71;&#108;i&#x6e;&#x65;&#97;&#46;&#x63;&#x6f;&#109;<\/a>. Proposals should be submitted to the nomination committee before April 13, 2020.<\/p>\n<\/div>\n<div class=\"related-container\"><\/div>\n<\/div>\n<\/div>\n<\/article>\n<p>&nbsp;<\/p>\n<h3>Nomination committee 2019<\/h3>\n<p>The nomination committee\u2019s composition for the AGM on May 22, 2019.<\/p>\n<p>The nomination committee, which is appointed in accordance with the principles adopted by the extraordinary general meeting on June 20, 2018, consists of:<\/p>\n<ul>\n<li>\u00d6ystein Engebretsen (Investment AB \u00d6resund) Chairman<\/li>\n<li>Jannis Kitsakis (AP4)<\/li>\n<li>Erika Kjellberg Eriksson (nexttobe AB)<\/li>\n<\/ul>\n<p>Shareholders who wish to submit proposals to the nomination committee for the annual general meeting on May 22, 2019, can do so by e-mail to\u00a0<a href=\"&#x6d;&#x61;&#x69;&#x6c;&#x74;&#111;&#58;&#105;&#110;fo&#64;&#x71;&#x6c;&#x69;&#x6e;&#x65;&#x61;&#46;&#99;&#111;m\">&#x69;&#110;f&#x6f;&#64;q&#x6c;&#105;n&#x65;&#97;&#46;&#x63;&#111;m<\/a>. Proposals should be submitted to the nomination committee before April 8, 2019.<\/p>\n<p><a href=\"http:\/\/www.qlinea.com\/annual-general-meeting-2019\/\">Annual General Meeting 2019<\/a><\/p>\n<\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"content_text contentmodule alignfull\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\"><\/div>\r\n    <\/div>\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":22339,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-22338","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22338","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/comments?post=22338"}],"version-history":[{"count":4,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22338\/revisions"}],"predecessor-version":[{"id":29880,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22338\/revisions\/29880"}],"up":[{"embeddable":true,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22339"}],"wp:attachment":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/media?parent=22338"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}