The Nomination Committee of Clinical Laserthermia Systems AB has been appointed in accordance with the guidelines for the Nomination Committee adopted at the Annual General Meeting on June 28, 2024.

Members of the Nomination Committee

The following persons have been appointed members of the Nomination Committee for the 2025 Annual General Meeting:

1. Karl-Göran Tranberg, representing KG Tranberg Medical AB
   – largest owner of Class A shares.
2. Hans von Celsing, representing himself
   – second largest owner of Class A shares.
3. Navin Khattar, representing Khattar Holdings Pte Ltd
   – largest owner of Class B shares.
4. Henrik Nilsson, representing Ulla Håkansson
   – second largest owner of Class B shares.

The Nomination Committee consists of representatives of the two (2) largest Class A shareholders in terms of voting rights and the two (2) largest Class B shareholders as per the Company’s total issued share capital as at September 30th 2024. Navin Khattar was elected as Chairman of the Nomination Committee.

Duties of the Nomination Committee

The Nomination Committee shall submit proposals for:

 

1. Chairman of the Annual General Meeting,
2. the number of members of the Board of Directors and the number of auditors;
3. fees and other remuneration to the members of the Board of Directors, members of the Board's various committees and fees to the auditors,
4. election of the Chairman of the Board of Directors and other members of the Board of Directors and election of auditors; and
5. changes to the instruction for the Nomination Committee.

 

The Nomination Committee shall notify the Company of its proposals no later than six weeks before the Annual General Meeting. In connection with the Nomination Committee announcing its proposals to the Company, the Nomination Committee shall also issue a statement containing the information to be published on the Company's website.

 

For more information, please contact

Dan J Mogren, CEO Clinical Laserthermia Systems AB (publ)

Phone: +46 (0) 70-590 11 40

E-mail: [email protected]

 

About CLS

Clinical Laserthermia Systems AB (publ), develops and sells TRANBERG®|Thermal Therapy System and ClearPoint Prism Neuro Laser Therapy System with sterile disposables, for minimally invasive treatment of cancer tumors and drug-resistant epilepsy. The products are marketed and sold through partners for image-guided laser ablation and are used in studies for treatment with imILT®, the company's interstitial laser thermotherapy for immune stimulating ablation with potential abscopal treatment effect. CLS is headquartered in Lund, Sweden, with subsidiaries in Germany, the United States and a marketing company in Singapore. CLS is listed on Nasdaq First North Growth Market under the symbol CLS B. Certified adviser (CA) is FNCA Sweden AB.

 

For more information about CLS, please visit the Company's website: www.clinicallaser.se