In accordance with a decision of the Swedencare Annual General Meeting on April 25th, 2019 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 21st, 2020.
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 February 25th, 2020 to firstname.lastname@example.org 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.
For more information, please contact:
Chairman of the Nomination Committee
Phone: +46 70 412 7730
FNCA is the Certified Adviser of the Company
Phone: +46 (0)8 528 00 399. Email: email@example.com
Please visit the Company homepage www.swedencare.se
This information was distributed by Cision http://www.cisionwire.se/