Nomination Committee for the AGM 2017 in GHP Specialty Care AB
According to the decision at the Annual General Meeting 2016, GHP Specialty Care AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2016. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2017: Thomas Eriksson, representing Metroland BVBAMagnus