International
France
Careium AB’s Nomination Committee for the 2026 Annual General Meeting
In accordance with the principles for the appointment of the Nomination Committee adopted by the Annual General Meeting, the members of the Nomination Committee of Careium shall be appointed by the three shareholders controlling the largest number of votes in the company as of 30 September which desire to appoint a member. In addition, the Chairman of the Board shall be an adjunct member of the Nomination Committee.
The Nomination Committee’s proposals are submitted in connection with the notice of the upcoming Annual General Meeting.
The Nomination Committee is responsible for preparing and presenting proposals for, inter alia, the Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for the Board members, auditors, fees to the auditors and the principles for appointing a Nomination Committee.
The Nomination Committee’s members for the Annual General Meeting 2026 are:
- Peter Lindell, appointed by Cidro Capital Förvaltning, Chairman of the Nomination Committee
- Mark Shay, appointed by Accendo Capital
- Mats Hellström, appointed by Nordea Funds
- Juha Mört, Chairman of the Board, adjunct member of the Nomination Committee
Careium’s Annual General Meeting will be held on 23 April 2026 in Malmö.
Shareholders who wish to submit proposals to the Nomination Committee of Careium for the Annual General Meeting 2026 should send an email to valberedningen@careium.com, no later than 31 January 2026.