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2020-10-27

Swedencare AB (publ) Nomination Committee for the 2021 Annual General Meeting

The Nomination Committee consists of the following persons:

  • Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee
  • Håkan Lagerberg, appointed by Mastan AB
  • 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 5th, 2021 to valberedningen@swedencare.seor 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.

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