The shareholders' meeting is Swedencare's highest decision-making body. The Annual General Meeting shall be held within six months of the end of the financial year. All shareholders who are listed in the register of shareholders and who have notified the Company of their intention to attend within the prescribed time are entitled to participate and vote according to the total number of shares owned.
The Nomination Committee consists of representatives appointed by Swedencare's shareholders and prepares some of the resolutions of the Annual General Meeting in accordance with the instructions for the Nomination Committee approved by the Annual General Meeting.
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