Nomination Committee for the AGM 2022 in GHP Specialty Care AB
Kurs
+2,86%
Likviditet
1,24 MSEK
Prenumeration
Kalender
| Tid* | ||
| 2022-10-20 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2022-04-28 | - | Årsstämma |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-23 | - | Bokslutskommuniké 2021 |
| 2021-10-22 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | - | X-dag ordinarie utdelning GHP 0.50 SEK |
| 2021-04-29 | - | Årsstämma |
| 2021-04-22 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-23 | - | Bokslutskommuniké 2020 |
| 2020-10-22 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-10 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2020-04-23 | - | Årsstämma |
| 2020-04-22 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-19 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-12 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-25 | - | X-dag ordinarie utdelning GHP 0.30 SEK |
| 2019-04-24 | - | Årsstämma |
| 2019-04-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-20 | - | Bokslutskommuniké 2018 |
| 2018-10-25 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2018-04-25 | - | Årsstämma |
| 2018-04-24 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-21 | - | Bokslutskommuniké 2017 |
| 2017-10-26 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-18 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning GHP 0.30 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-04-25 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-22 | - | Bokslutskommuniké 2016 |
| 2016-10-28 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-15 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-28 | - | X-dag ordinarie utdelning GHP 0.15 SEK |
| 2016-04-27 | - | Årsstämma |
| 2016-04-26 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-24 | - | Bokslutskommuniké 2015 |
| 2015-10-29 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | - | X-dag ordinarie utdelning GHP 0.13 SEK |
| 2015-04-29 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-19 | - | Bokslutskommuniké 2014 |
| 2014-10-31 | - | Kvartalsrapport 2014-Q3 |
| 2014-10-31 | - | Analytiker möte 2014 |
| 2014-07-15 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-30 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2014-04-29 | - | Årsstämma |
| 2014-04-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-20 | - | Bokslutskommuniké 2013 |
| 2013-10-30 | - | Kvartalsrapport 2013-Q3 |
| 2013-10-30 | - | Analytiker möte 2013 |
| 2013-07-15 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-03 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2013-05-02 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-13 | - | 15-7 2013 |
| 2013-02-26 | - | Bokslutskommuniké 2012 |
| 2012-11-28 | - | Extra Bolagsstämma 2012 |
| 2012-11-02 | - | Kvartalsrapport 2012-Q3 |
| 2012-11-02 | - | Analytiker möte 2012 |
| 2012-07-17 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-04 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2012-05-03 | - | Årsstämma |
| 2012-04-27 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-24 | - | Bokslutskommuniké 2011 |
| 2011-11-01 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-19 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-05 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2011-05-04 | - | Årsstämma |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-23 | - | Bokslutskommuniké 2010 |
| 2010-11-02 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-19 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-30 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2010-04-29 | - | Årsstämma |
| 2010-04-26 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-20 | - | Bokslutskommuniké 2009 |
| 2009-11-03 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-20 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-30 | - | X-dag ordinarie utdelning GHP 0.00 SEK |
| 2009-04-29 | - | Årsstämma |
| 2009-04-29 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Hälsovård |
| Industri | Vård & Omsorg |
According to the decision at the Annual General Meeting 2021, GHP Specialty Care AB shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB as of the last day of September 2021.
The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2022:
- Thomas Eriksson, representing Metroland BVBA
- Erik Hjalmarsson, representing Grenspecialisten förvaltning AB
- Carl Palmstierna, representing Johan Wachtmeister incl. companies
- Carsten Browall, Chairman of the Board in GHP Specialty Care AB
The Annual General Meeting of GHP Specialty Care AB will be held on 28 April 2022 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghp.se (“To the Nomination Committee”) or by mail to: GHP Specialty Care AB, Att: Nomination Committee, Geijersgatan 1B, SE-411 34 Gothenburg, Sweden, by 31 January 2022 at the latest.
Contacts
Daniel Öhman, CEO
Tel: +46 (0) 708 55 37 07
Philip Delborn, CFO
Tel: +46 (0) 702 12 52 64
About Us
GHP is an internationally active health care provider that operates specialist clinics in a select number of diagnostic areas through the application of a business model that is unique in the health care industry, where leading doctors and medical staff become partners and shareholders. Each clinic specialises in a particular patient group, and this leads to increased efficiency and higher quality. This is the cornerstone of GHP’s business philosophy – “Quality through specialisation”. GHP shares are traded on the Small Cap list of Nasdaq Stockholm under the ticker symbol “GHP”.