Annual General Meeting 2026
Asker Healthcare Group AB’s Annual General Meeting (AGM) will be held on Thursday, 7 May 2026, in Stockholm.
Proposals for the Annual General Meeting
Shareholders who would like to have a matter addressed at the AGM are welcome to contact Asker. Proposals have to be received no later than on 19 March 2026.
The proposal shall be addressed to the Board of Directors and be sent to:
By mail:
Asker Healthcare Group
Attn: General Counsel
Svärdvägen 3A
SE-182 33 Danderyd
Sweden
By email: [email protected]
Proposals to the Nomination Committee
Shareholders who would like to submit proposals to the Nomination Committee are welcome to submit their proposals at the following addresses. Proposals shall be received no later than on 23 January 2026 to be considered by the Nomination Committee. The Nomination Committee’s proposals are published at the latest in conjunction with the formal convening notice of the 2026 AGM.
By mail:
Asker Healthcare Group
Attn: Nomination Committee
Svärdvägen 3A
SE-182 33 Danderyd, Sweden
By e-mail: [email protected]
