Nomination committee appointed for the Annual General meeting 2019

The Nomination Committee ahead of the 2019 Annual General Meeting consisted initially, based on ownership in the company as per 31 August 2018, of:

• Roger Hagborg, Actor SCA, Chairman of the Nomination committee
• Carl Gustafsson, Didner & Gerge Fonder AB
• Mats Qviberg, Investment AB Öresund
• Lena Hofsberger, Chair of Ambea AB

Due to changes in ownership during October, and based on the ownership as per 31 October 2018, Mats Qviberg left the Nomination Committee and appointed in his place was:

• Martin Jonsson, Catella Fonder

Shareholders who wish to submit proposals to the nomination committee can do so on the following e-mail address: valberedning@ambea.se or to below address:

Ambea AB
Valberedningen
c/o Jacob Persson
Box 1565
SE-171 29 Solna, Sweden

The nomination committee’s proposals shall be presented in the convening notice made public before the annual shareholders’ meeting as well as on the company’s website.

The Annual General meeting will take place May 16, 2019, at Näringslivets Hus, Storgatan 19, Stockholm.

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At the shareholders’ meeting 2018, principles for the appointment of the nomination committee was resolved upon. The following principles for the appointment of a nomination committee shall apply: The nomination committee shall be composed of the chairman of the board of directors and a representative for each of the three largest shareholders based on the shareholding in the Company as of August 31st the year before the annual shareholders’ meeting. Should a change in ownership occur post August 31st and three months ahead of the annual shareholders’ meeting, which would entail that one of the shareholder who appointed a representative no longer is among the three largest shareholders, this appointed representative shall leave his/her seat available to the third largest shareholder to appoint their representative.

The chairman of the board of directors shall convene the nomination committee. The member representing the largest shareholder shall be appointed chairman of the nomination committee unless otherwise unanimously agreed.

The nomination committee shall perform the duties of the nomination committee as set out in the Code, which, among other things, includes proposals for appointment of board members, chairman of the board and auditor. The nomination committee will also propose remuneration to the board members. The nomination committee’s proposals shall be presented in the convening notice made public before each annual shareholders’ meeting.

For more information, contact:

Jacob Persson, Head of Investor Relations 
Telephone: +46 (0)708 64 07 52
E-mail: jacob.persson@ambea.se

Ambea press contact
Telephone: +46 (0)10 33 00 501
E-mail: press@ambea.se

Ambea, is present in care services, and has approximately 15,000 employees. We offer services in disabled care, individual and family care, and elderly care with a focus on residential care and own management. We aim to be the quality leader in all that we do and our vision is to make the world a better place, one person at a time. Total revenue and adjusted EBITA for the 2017 financial year amounted to SEK 5,816 million and SEK 498 million. The company was founded in 1996 and its head office is located in Solna, Sweden. Ambea is listed on Nasdaq Stockholm.