1515
Annons
Nomination Committee for the AGM 2022 in GHP Specialty Care AB

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:

  • Thomas Eriksson, representing Metroland BVBA
  • Erik Hjalmarsson, representing Grenspecialisten förvaltning AB
  • Carl Palmstierna, representing Johan Wachtmeister incl. companies
  • Carsten Browall, Chairman of the Board in GHP Specialty Care AB

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: info@ghp.se (“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.

Source: MFN
Tillbaka

Det verkar som att du använder en annonsblockerare

Om du är prenumerant behöver du logga in för att fortsätta. Vill bli prenumerant kan du läsa Di Digitalt för 197 kr inkl. moms de första 3 månaderna.

  • Full tillgång till di.se med nyheter och analyser

  • Tillgång till över 1100 aktiekurser i realtid

  • Dagens industri som e-tidning redan kvällen innan

  • Innehållet i alla Di:s appar, tjänster och nyhetsbrev

3 månader för
197 kr
Spara 1000 kr

Prenumerera

Redan prenumerant?