- Corporate Governance
- Vision and Objective
- Strategy and Business model
- Presentation from the company
The annual shareholders' meeting on May 24, 2018, resolved that a Nomination Committee shall be appointed before coming election and remuneration. The Nomination Committee shall comprise three members, which should be representative for the two largest shareholders as of last September, together with the Chairman of the Board of Directors.
The Nomination Committee's members are:
The Nomination Committee shall prepare and submit proposals to the 2019 Annual General Meeting regarding:
The Rules and Procedure for the Nomination Committee in Saniona AB can be uploaded here
Saniona AB's Annual General Meeting will be on Wednesday May 29, 2019 in Malmö.
Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail to email@example.com marked "Recommendation to the Nomination Committee" or by ordinary mail to the address:
Att. Thomas Feldthus
Mrk: Recommendation to the Nomination Committee
To ensure that the proposals can be considered by the Nomination Committee, proposals shall be submitted in due time before the Annual General Meeting, but not later than 15 February 2019.