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Dag Andersson proposed new Board Member of GHP

In preparation for the GHP Annual General Meeting on April 24, the GHP Nomination Committee proposes the election of Dag Andersson as new Board Member. The committee also proposes re-election of all current Board Members; Carsten Browall (Chairman), Bo Wahlström, Elisabeth Hansson, Mikael Olsson and Johan Wachtmeister.Dag Andersson has a long and solid experience from medtech and life science, most recently from the role as CEO of Diaverum AB during the years 2008-2018, and before that, leading roles in Mölnlycke Health Care AB during the years 1993-2007. Dag Andersson has experience of

Nomination Committee for the AGM 2018 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2017, 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 2017. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2018: Thomas Eriksson, representing Metroland BVBACarl

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

Nomination Committee for the AGM 2016 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2015, 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 2015. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2016: Thomas Eriksson, representing Metroland BVBAMagnus

Nomination Committee for the AGM 2015 in Global Health Partner AB

According to the decision at the Annual General Meeting 2014, 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 2014. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2015: Thomas Eriksson, representing Metroland BVBAMagnus Tengby, representing

Nomination Committee for the Annual General Meeting 2014 in Global Health Partner AB

According to the decision at the Annual General Meeting 2013, Global Health Partner 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 2013. The following have been appointed as members of Global Health Partner’s nomination committee for the Annual General Meeting 2014: Thomas Eriksson, representing Metroland BVBA

Nomination Committee for the Annual General Meeting 2013 in Global Health Partner AB

According to the decision at the Annual General Meeting 2012, Global Health Partner 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 2012. The following have been appointed as members of Global Health Partner’s nomination committee for the Annual General Meeting 2013:Staffan Josephsson, representing Investor AB

Nomination Committee for the Annual General Meeting 2012 in Global Health Partner AB

According to the decision at the Annual General Meeting 2011, Global Health Partner 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 2011. The following have been appointed as members of Global Health Partner’s nomination committee for the Annual General Meeting 2012: Staffan Josephsson, representing Investor AB

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