Nordic Nanovector’s shareholders are entitled to propose candidates for the Board of Directors and the Nomination Committee of Nordic Nanovector ASA. 

Proposals may be submitted by e-mail to johan.christenson@healthcap.eu

The proposal must include the following information:

  • information of the candidate’s name and contact details; 
  • the position of which the candidate is proposed for;
  • grounds for the proposal. For a candidate to be considered the grounds must include information about the candidate’s relevant experience, professional qualifications and other offices held;
  • the name and contact details of the person proposing the candidate, and
  • the shareholding’s of the person proposing the candidate. 

Nominations will be forwarded to the chair of the Nominating Committee. The Nominating Committee reserves the right to reject proposals without stating any reason.