Nomination committee
The purpose of the Nomination Committee is to make proposals to the general meeting in respect of Chairperson at general meetings, Board members, Chairman of the Board and the external auditors, remuneration for each Board member and the Chairman of the Board, as well as remuneration for committee work and for the external auditors, and proposals for amendments to the instruction for the Nomination Committee.
Asker Healthcare Group AB's Nomination Committee for the Annual General Meeting 2026 has, in accordance with the instruction for the nomination committee, been appointed based on the ownership structure as of 29 August 2025.
The Nomination Committee consists of:
Johan Hesser, Nalka Invest
Carina Silberg, Alecta
Patrik Jonsson, SEB Funds AB
Håkan Björklund, Chairman of the Board of Asker Healthcare Group AB
Shareholders wanting to submit proposals to Asker’s Nomination Committee can submit their proposals at the following addresses, no later than 23 January 2026.
By e-mail: [email protected]
By mail: Asker Healthcare Group
Att: Nomination Committee
Svärdvägen 3A
SE-182 33 Danderyd
Sweden
