Regulatory News:
The Nomination Committee of Precise Biometrics AB (STO:PREC) has provided the Company with the below recommendation regarding election of members of the Board, Chairman of the Board and remuneration of the Board:
The number of Board members shall be six, with no deputy members. The Nomination Committee proposes re-election of the following Board members; Torbjörn Clementz, Anders Harrysson, Torgny Hellström, Matts Lilja and Eva Maria Matell, for the period up to and including the Annual General Meeting 2015. Lisa Thorsted has declined re-election.
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