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 2027 has, in accordance with the instruction for the nomination committee, been appointed based on the ownership structure as of 31 August 2026.
The Nomination Committee consists of:
Johan Hesser, Interogo Long-Term Equity
Patrik Jönsson, SEB Funds AB
Richard Torgerson, Nordea Funds
Mikael Stöhr, Chairman of the Board of Asker Healthcare Group AB
Shareholders having appointed members to the Nomination Committee represent approximately 51 percent of the voting rights for all shares of Asker Healthcare Group AB.
Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to [email protected], or by post to Asker Healthcare Group, Att. Nomination Committee, Svärdvägen 3A, SE-182 33 Danderyd, Sweden. In order for proposals to be considered by the nomination committee, they should be received in due time before the Annual General Meeting, no later than 31 January 2027.
The Annual General Meeting of Asker Healthcare Group AB will be held on 5 May 2027.
