Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Portfolio
  • Forum
  • Q&A
  • About Us
    • Our Coverage
    • Team
Regulatory press release

THE NOMINATION COMMITTEE APPOINTED FOR THE ANNUAL GENERAL MEETING 2026

Prolight Diagnostics
Download the release

 The nomination committee is appointed in consultation with the three largest shareholders or owner groups, according to the number of votes based on shareholder statistics from Euroclear Sweden, and other reliable owner information in accordance with the decision of the Annual General Meeting.
 
The nomination committee’s task is to produce proposals for the AGM regarding the chairman of the meeting, the board, the chairman of the board, board fees with a division between the chairman and other members of the board, auditors and fees to auditors and, where applicable, proposals for revising the principles for the appointment of the nomination committee.
 
The nomination committee for the 2026 AGM in Prolight Diagnostics AB (publ.) consists of chairman Jan Karlsson, who represents his own shares, appointed in accordance with the largest shareholders by number of votes. Other members are Bryan Bothwell, who represents Integrated Technologies Ltd (ITL), appointed in accordance with the number of votes of the largest shareholders and Paul Monaghan, who represents his own shares, appointed in accordance with the number of votes of the largest shareholders.
 
Shareholders who wish to submit proposals to the nomination committee can do so in
writing to:
 
“Valberedningen”
Prolight Diagnostics AB (publ)
Gasverksgatan 3A
222 29 Lund
Sweden
 
Or by e-mail to:
valberedningen@prolightdx.com

For further information, please contact:
Ulf Bladin, CEO
E-mail: info@prolightdx.com
Phone: +46 73 582 39 87
Company website: www.prolightdx.com

About Us
Prolight Diagnostics AB develops innovative Point-of-Care systems. These are small, portable instruments and disposable cartridges for performing in-vitro diagnostic (IVD) tests from a drop of blood. We want to offer the foremost POC systems on the market for quick, reliable diagnosis of acute events. Our launch product will be for the measurement of high sensitive troponin, to aid in the rule-in and rule-out of myocardial infarction.
 
The company’s share is traded on the NGM Nordic SME marketplace, under the ticker PRLD.

Attachments
THE NOMINATION COMMITTEE APPOINTED FOR THE ANNUAL GENERAL MEETING 2026

Find us on social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Get in touch
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.