{"id":1811,"date":"2025-04-23T13:17:05","date_gmt":"2025-04-23T13:17:05","guid":{"rendered":"https:\/\/www.careium.com\/en\/?page_id=1811"},"modified":"2026-01-27T15:44:37","modified_gmt":"2026-01-27T14:44:37","slug":"nominations-commitee","status":"publish","type":"page","link":"https:\/\/www.careium.com\/en\/investor-relations\/nominations-commitee\/","title":{"rendered":"Nomination committee"},"content":{"rendered":"\n<h1 class=\"wp-block-heading has-text-align-left\">Careium AB\u2019s Nomination Committee for the Annual General Meeting 2026<\/h1>\n\n\n\n<p>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 consist of representatives for the three shareholders controlling the largest number of votes in the company which desire to appoint a member. In addition, the Chairman of the Board shall be an adjunct member of the Nomination Committee.<\/p>\n\n\n\n<p>The Nomination Committee\u2019s proposals are submitted in connection with the notice of the upcoming Annual General Meeting.<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>The Nomination Committee\u2019s members for the Annual General Meeting 2026 are:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Peter Lindell, appointed by Cidro F\u00f6rvaltning, Chairman of the Nomination Committee,<\/li>\n\n\n\n<li>Mats Hellstr\u00f6m, appointed by Nordea Funds,<\/li>\n\n\n\n<li>Louis So, appointed by Kunshan Q Technology International, and<\/li>\n\n\n\n<li>Juha M\u00f6rt, Chairman of the Board, adjunct member of the Nomination Committee<\/li>\n<\/ul>\n\n\n\n<p>Careium\u2019s Annual General Meeting will be held on 23 April 2026 in Malm\u00f6.<\/p>\n\n\n\n<p>Shareholders who wish to submit proposals to the Nomination Committee of Careium for the Annual General Meeting 2026 should send an email to <a href=\"mailto:valberedningen@careium.com\">valberedningen@careium.com<\/a>, no later than 31 January 2026.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Principles for the appointment of the Nomination Committee<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.careium.com\/app\/uploads\/sites\/8\/2025\/10\/proposal-for-the-appointment-of-the-nomination-committee-2025-Careium.pdf\" data-type=\"attachment\" data-id=\"4991\">Proposal for the appointment of the Nomination Committee<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Careium AB\u2019s Nomination Committee for the Annual General Meeting 2026 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 consist of representatives for the three shareholders controlling the largest number of votes in the company which desire&#8230;<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":80,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-text-page.blade.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1811","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/1811","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/comments?post=1811"}],"version-history":[{"count":5,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/1811\/revisions"}],"predecessor-version":[{"id":6322,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/1811\/revisions\/6322"}],"up":[{"embeddable":true,"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/pages\/80"}],"wp:attachment":[{"href":"https:\/\/www.careium.com\/en\/wp-json\/wp\/v2\/media?parent=1811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}