In accordance with a decision of the Swedencare Annual General Meeting on April 29th, 2021 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 28th, 2022.

The Nomination Committee consists of the following persons:

  • Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee
  • Heinz-Juergen Bertram, appointed by Symrise AG
  • Johan Bergdahl, appointed by JCC Group Invest Sweden AB

The Nomination Committee's task is to submit to the Annual General Meeting proposals regarding the number of Board members and deputes, Board composition and its Chairman, Board and Auditors' fees, decisions on nomination committee, chairman of the Annual General Meeting and election of auditors.

Shareholders who wish to submit proposals to the Nomination Committee must do so in writing at the latest on March 4th, 2022 to valberedningen@swedencare.se or the following address:

Att: Nomination Committee
Swedencare AB
Medeon Science Park
Per Albin Hanssons väg 41
205 12 Malmö, SWEDEN

The nomination committee's proposal will be presented in the notice of the Annual General Meeting and on the company's website.

For more information, please contact:

Håkan Svanberg, Chairman of the Nomination Committee
Phone: +46 (0) 70 412 77 30
Email: hakan@svanberg.io

FNCA is the Certified Adviser of the Company
Phone: +46 (0) 8 528 00 399
Email: info@fnca.se

Please visit the Company homepage www.swedencare.com

About Swedencare

Swedencare, a listed company on NASDAQ First North Growth Market, specializes in pet healthcare and produces, markets and sells premium products in the global and fast-growing market. The company has a wide range of strong brands and products within most therapy areas, including Animal Pharmaceuticals®, nutravet®, NutriScience, Pet MD®, Stratford®, VetWELL® as well as ProDen PlaqueOff® for oral health to dogs and cats. Swedencare’s headquarter is in Malmö, Sweden with subsidiaries located in eight countries with products sold in approximately fifty markets. Swedencare’s sales have increased significantly over the last few years with strong margins and profits.

Attachments

Swedencare AB (publ) Nomination Committee for the 2022 Annual General Meeting

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