Swedencare AB (publ) Nomination Committee for the 2018 Annual General Meeting

By , in PR PR Health on .

In accordance with a decision of the Swedencare Annual General Meeting on April 27th, 2017 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 24th, 2018.

The Nomination Committee consists of the following persons:

       Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee

       Per Malmström, appointed by Mastan AB

       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 February 28th, 2018 to [email protected] 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.

För mer information, vänligen kontakta:

Per Malmström
President of the Board
Mobile:  +46 70 725 2836

Håkan Svanberg
Chairman of the Nomination Committee
Mobile:  +46 70 412 7730

FNCA Sweden AB är Bolagets Certified Adviser
Telefon: +46 (0)8 528 00 399 

Besök gärna Bolagets hemsida www.swedencare.se

About Swedencare  

Swedencare develop, produce, market and sell premium products on the global and fastgrowing market within animal healthcare for cats, dogs and horses. The product groups ProDen PlaqueOff and NutriScience are represented on approximately fifty markets in all parts of the world, including the headquarter in Malmö, five subsidiaries in the Nordics, United States, France, Great Britain and Ireland and through an external distribution network.  Swedencare’s sales have increased significantly over the last few years with strong margins and results. The board of directors and the management have a wide and extensive experience of international marketing and sales.

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Brad Bennett

Brad Bennett

Brad grew up in a small town in northern Iowa. He studied chemistry in college, graduated, and married his wife one month later. They were then blessed with two baby boys within the first four years of marriage. Having babies gave their family a desire to return to the old paths – to nourish their family with traditional, homegrown foods; rid their home of toxic chemicals and petroleum products; and give their boys a chance to know a simple, sustainable way of life. They are currently building a homestead from scratch on two little acres in central Texas. There’s a lot to be done to become somewhat self-sufficient, but they are debt-free and get to spend their days living this simple, good life together with their five young children.
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