Swedencare AB (publ) Nomination Committee for the 2024 Annual General Meeting
Kurs & Likviditet
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Hälsovård |
| Industri | Läkemedel & Handel |
In accordance with the decision of the Swedencare Annual General Meeting on April 28th, 2023 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 25th, 2024.
The Nomination Committee consists of the following persons:
- Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee
- Heinz-Juergen Bertram, appointed by Symrise AG
- Anna Magnusson, appointed by Första AP-fonden
The Nomination Committee's task is to submit to the Annual General Meeting proposals regarding the number of Board members and deputes, Board composition and its Chairman, Board and Auditors' fees, decisions on nomination committee, chairman of the Annual General Meeting and election of auditors.
Shareholders who wish to submit proposals to the Nomination Committee must do so in writing at the latest on March 4th, 2024 to valberedningen@swedencare.se or the following address:
Att: Nomination Committee
Swedencare AB
Medeon Science Park
Per Albin Hanssons väg 41
205 12 Malmö, SWEDEN
The nomination committee's proposal will be presented in the notice of the Annual General Meeting and on the company's website.