Swedencare AB (publ) Nomination Committee for the 2020 Annual General Meeting
In accordance with a decision of the Swedencare Annual General Meeting on April 25th, 2019 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 21st, 2020.The Nomination Committee consists of the following persons: · Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee · Håkan Lagerberg, appointed by Mastan AB · Johan Bergdahl, appointed by JCC Group Invest Sweden AB The Nomination Committee's task is to submit to the Annual General