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.
Shareholders wanting to submit proposals to Asker’s Nomination Committee can submit their proposals at the following addresses:
By e-mail: [email protected]
By ordinary mail: Asker Healthcare Group
Att: Nomination Committee
Svärdvägen 3A
SE-182 33 Danderyd
Sweden
