Careiums AB’s Nomination Committee for the 2024 Annual General Meeting
In accordance with the decision by Careium AB’s Annual General Meeting (AGM) on April 27, 2023, the chairman of the board, Maria Khorsand, has summoned the Nomination Committee.After consultation with the major shareholders of the company as per 30 September 2023, the committee consists of the following member: • Mark Shay, Accendo Capital, appointed committee Chairman,• Richard Torgerson, Nordea Funds,• Peter Lindell, Cidro Förvaltning,• Maria Khorsand, Chairman of the Board, adjunct member of the Nomination Committee. The Nomination Committee will prepare proposals for the AGM