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Nomination Committee has been appointed for Mentice AB (publ) Annual General Meeting 2026
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Medicinteknik |
In accordance with the instructions and rules of procedure for the Nomination Committee adopted by the Annual General Meeting, the Nomination Committee of Mentice AB (publ) shall consist of the Chairman of the Board and three members representing the three largest shareholders by voting power as of September 30.
The following persons have been appointed to the Nomination Committee for the
Annual General Meeting 2026 in Mentice:
Lawrence D Howell, appointed by Karin Howell,
Sophie Hagströmer, appointed by Bure Equity,
Thomas Ehlin, appointed by Fjärde AP-Fonden, and
Magnus Nilsson, Chairman of the Board in Mentice AB (publ).
Magnus Nilsson, is the convener of the first meeting of the Nomination Committee.
The Nomination Committee represents approximately 56,3 percent of the total number of outstanding shares and votes.
The Nomination Committee shall, inter alia, prepare and submit the following proposals to the Annual General Meeting:
- Election of a Chairman of the meeting
- Decision on the number of Board members
- Decision on remuneration to the Board members and to the Auditor
- Election of Board members and Chairman of the Board
- Decision on principles for appointing Nomination Committee
The Annual General Meeting will occur in Gothenburg on 26 May 2026. Shareholders who have proposals for the Annual General Meeting are asked to submit them to the Nomination Committee by email to ir@mentice.com or by letter to Mentice AB (publ), The Nomination Committee, Odinsgatan 10, 411 03 Gothenburg.
In order for the Nomination Committee to process the received proposals with sufficient care, proposals must be submitted no later than 7 April 2026