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Kvalitet genom specialisering

Pressrelease

Nomination Committee for the AGM 2018 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2017, GHP Specialty Care AB (publ) (GHP) 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 (previously VPC AB) as of the last day of September 2017.

The following have been appointed as members of GHP's nomination committee for the Annual General Meeting 2018:

Thomas Eriksson, representing Metroland BVBA
Carl Palmstierna, representing Johan Wachtmeister incl. companies
Per Båtelson, representing himself, Per Båtelson incl. companies
Carsten Browall, Chairman of the Board in GHP Specialty Care AB

The Annual General Meeting of GHP Specialty Care AB (publ) will be held on 25 April 2018 in Gothenburg.

Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghp.se("To the Nomination Committee") or by mail to: GHP Specialty Care AB, Att: Nomination Committee, Södra Hamngatan 45, SE-411 06 Gothenburg, Sweden, by 31 January 2018 at the latest.

17 October 2017
Gothenburg, Sweden
GHP Specialty Care AB (publ)

Queries should be addressed to:

Carsten Browall, Chairman of the Board, Tel: +46 702 55 65 32
Philip Delborn, CFO, Tel: +46 702 12 52 64

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