According to the decision at the Annual General Meeting 2021, GHP Specialty Care AB shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB as of the last day of September 2021.
The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2022:
The Annual General Meeting of GHP Specialty Care AB will be held on 28 April 2022 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: email@example.com (“To the Nomination Committee”) or by mail to: GHP Specialty Care AB, Att: Nomination Committee, Geijersgatan 1B, SE-411 34 Gothenburg, Sweden, by 31 January 2022 at the latest.