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2016-03-11

Elos Medtech AB: Anders Birgersson proposed as Board member of Elos Medtech AB

The Nomination Committee of Elos Medtech AB will propose that the
Annual General Meeting re-elect Board members Stig-Arne Blom
(Chairman of the Board), Agneta Bengtsson Runmarker, Jeppe Magnusson,
Yvonne Mårtensson, Mats Nilsson and Thomas Öster.

The Nomination Committee also proposes Anders Birgersson to be elected
as a new Board member.

Anders Birgersson is CEO of VBG Group AB since 2001. He is a Board
Member of Christian Berner Tech Trade AB, Sparbanken Lidköping AB and
KMT Precision Grinding AB. Anders Birgersson has a Master of
Engineering at Chalmers University of Technology and has previously
held senior positions in SKF and ESAB.

The Nomination Committee at Elos Medtech represents approximately 66%
of all votes in the company. The other proposals will be announced in
the Notification to the Annual General Meeting that is scheduled to
be published on 23 March.

Lidköping, 11 March, 2016

Elos Medtech AB (publ)

For further information, please contact: Bengt Belfrage, Chairman of
the Nomination Committee, telephone 46 (0)705 16 32 45, E-post
bengt@belfrage.se

The information in this press release is such that Elos Medtech AB is
obligated to publish in accordance with the Securities Market Act
and/or the Financial Instruments Trading Act. The information was
issued for publication on 11 March 2016, at 08:00 a.m. (CET).

For additional information visit www.elosmedtech.com

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http://news.cision.com/elos-medtech-ab/r/anders-birgersson-proposed-as-b...
http://mb.cision.com/Main/1719/9932777/487456.pdf

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