In accordance with a decision of the Swedencare Annual General Meeting on
The Nomination Committee consists of the following persons:
· Håkan Svanberg, appointed by Håkan
· Håkan Lagerberg, appointed by
·
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.se or the following address:
Att: Nomination Committee
Per Albin Hanssons väg 41
205 12 Malmö,
The nomination committee's proposal will be presented in the notice of the Annual General Meeting and on the company's website.
For more information, please contact:
Håkan Svanberg
Chairman of the Nomination Committee
Phone: +46 70 412 7730
Email: hakan@svanberg.io
FNCA is the Certified Adviser of the Company
Phone: +46 (0)8 528 00 399. Email: info@fnca.se
Please visit the Company homepage www.swedencare.se
About
The information was submitted for publication, through the agency of the contact person set out above, at
https://news.cision.com/swedencare-ab--publ-/r/swedencare-ab--publ--nomination-committee-for-the-2021-annual-general-meeting,c3226240
https://mb.cision.com/Main/14381/3226240/1326601.pdf
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