Pursuant to a resolution by Getinge AB’s 2005 General Meeting, the Nomination Committee comprises Getinge’s Chairman and representatives for the five largest shareholders at August 31, 2018, as well as a representative for minority shareholders.
Ahead of the 2019 Annual General Meeting, this means that Getinge’s Nomination Committee comprises: a representative from Carl Bennet AB (Carl Bennet), the Fourth Swedish National Pension Fund (Per Colleen), Incentive (Mikael Berglund), Swedbank Robur Fonder (Marianne Nilsson) and a representative for minority shareholders (Viveka Ekberg).
The Nomination Committee´s proposals are announced in conjunction with the notice to the annual general meeting at the latest.
Shareholders who would like to submit proposals to the Nomination Committee, can contact the Nomination Committee by e-mail or postal mail.
Getinge AB Att: Nomination Committee Box 8861 SE-402 72 Göteborg Sweden