In accordance with the decision by Careium AB´s Annual General Meeting (AGM) on April 29, 2022, the chairman of the board Lennart Jacobsen, has summoned the Nomination Committee. After consultation with the major shareholders of the company as per 30 September 2022, the committee consists of the following members:
• Mark Shay, Accendo Capital, appointed committee Chairman,
• Richard Torgerson, Nordea Funds,
• Peter Lindell, Rite Ventures,
• Lennart Jacobsen, Chairman of the Board, adjunct member of the Nomination Committee.
The Nomination Committee will prepare proposals for the AGM in 2023, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the tasks and composition of the Nomination Committee for the AGM in 2024.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to email@example.com. The last day to submit a proposal to the Nomination Committee is, March 15, 2023 (six weeks before the AGM on April 27, 2023).