Swedencare AB (publ) Nomination Committee for the 2023 Annual General Meeting
In accordance with a decision of the Swedencare Annual General Meeting on April 28th, 2022 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 28th, 2023.
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
- Johan Bergdahl, appointed by JCC Group Invest Sweden AB
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 3rd, 2023 to [email protected] or the following address:
Att: Nomination Committee
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.