Nomination Committee for the AGM 2017 in GHP Specialty Care

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Nomination Committee for the AGM 2017 in GHP Specialty Care AB

According to the decision at the Annual General Meeting 2016, GHP Specialty Care AB (publ) (GHP) shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2016. The following have been appointed as members of GHP’s nomination committee for the Annual General Meeting 2017: Thomas Eriksson, representing Metroland BVBA Magnus Tengby, representing Annedalskliniken AB Carl Palmstierna, representing Johan Wachtmeister incl. companies Carsten Browall, Chairman of the Board in GHP Specialty Care AB The Annual General Meeting of GHP Specialty Care AB (publ) will be held on 26 April 2017 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghp.se (”To the Nomination Committee”) or by mail to: GHP Specialty Care AB, Att: Nomination Committee, Södra Hamngatan 45, SE-411 06 Gothenburg, Sweden, by 31 January 2017 at the latest. 21 October 2016 Gothenburg, Sweden GHP Specialty Care AB (publ) Queries should be addressed to: Carsten Browall, Chairman of the Board, Tel: +46 702 55 65 32 Susanna Laursen, Acting CFO, Tel: +46 709 61 64 64 GHP is an internationally active health care provider that operates specialist clinics in a select number of diagnostic areas through the application of a business model that is unique in the health care industry, where leading doctors become partners and shareholders. Each clinic specialises in a particular patient group, and this leads to increased efficiency and higher quality. This is the cornerstone of GHP’s business philosophy – “Quality through specialisation”. GHP shares are traded on the Small Cap list of Nasdaq Stockholm under the ticker symbol “GHP”. GHP Specialty Care AB (publ) | Corp. ID No. 556757-1103 Södra Hamngatan 45 | SE-411 06 Gothenburg | Sweden Tel +46-31 712 53 00 | Fax +46-31 313 13 21 | www.ghp.se GHP Specialty Care AB (publ) is required to publish the information herein pursuant to the EU Market Abuse Regulation. This information was published, through the agency of the contact persons set out above, on 21 October 2016 at 11:00 a.m. CET. This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Bascom's Strategic Play on a Dallas Apartment Deal

Updated Category News Views 8

Unpacking Bascom's Jasmine Acquisition In a market that's been more slippery than a greased pig, Bascom Group's move buying up Jasmine Apartments is capturing some eyes. Situated in North Dallas, this 370-unit complex ain't just another brick in the wall—it's Bascom's 42nd entry into Texas, reinforcing their knack for sniffing out deals others might tiptoe around,...

Continue Reading
Buffett Steps Down, New Faces at Berkshire Hathaway

Updated Category News Views 4

End of an Era: Warren Buffett's Retirement Warren Buffett—there's a name that's echoed through the halls of investment for decades. Today, he's pulling down the curtain as Chairman of Berkshire Hathaway (NYSE: BRK). No fanfare, just a nod to the inevitable with his classic, humor-tinged confession: 'Father Time always wins.' Can’t argue with the man who’s seen the...

Continue Reading
DAHON's Tech: Crafting Folders That Ride Like Road Bikes

Updated Category News Views 4

The Folding Bike Revolution: More Than Just a Fad You've seen them zipping around—those compact, folding bikes. They're not just for urban commuters looking to save space. Oh no, this is a full-blown cycling revolution we're talking about. DAHON, a name that's been rolling since 1982, has been riding these waves and making strides that others can only dream of. While...

Continue Reading
Sierra Ridge Advisors Join Gateway Financial Milestone

Updated Category News Views 5

Big Moves in the Financial Advisory World Let's dive right in. Here's a real shakeup in the advisory realm: 28 financial advisors and team members from Sierra Ridge Advisor Group are packing their bags for Gateway Financial Partners. We're talking about a significant shift involving $825 million in assets under advisement. Instead of sticking with Sierra Ridge as it...

Continue Reading
Menopause Policy Advocacy Takes Center Stage in DC

Updated Category News Views 5

Unlikely Spotlight on Menopause at Capitol Hill If you told me a couple of years back that menopause would become a front-page political issue, I would've laughed. Yet, here we are, with over 125 advocates from 29 states converging on Washington, D.C., demanding legislative action on menopause. Why Menopause Matters in Policy The fact that more than half the population is...

Continue Reading
IRS Views Challenge Tax-Engineered Healthcare Schemes

Updated Category News Views 4

Nonprofit Models Shine Amid IRS Scrutiny Out in Oxnard, California, there's a brewing storm in the healthcare sector. No, it's not a billing error or yet another scandal. We're talking about a seismic shift that could poke holes in those tax-engineered Section 105(b) programs, all thanks to some hard-hitting IRS memoranda. The Nonprofit–TPA Model: A Safer Bet? Enter...

Continue Reading
Debbie's Dream Foundation Launches 2026 Youth Art Contest

Updated Category News Views 5

Young Artists Called to Inspire a Cancer-Free World What's the first image that pops into your head when you think of a world free from cancer? That's the magic question on deck for this year's Youth Art Contest by Debbie's Dream Foundation. Imaginations are set to run wild as the competition opens its gates to artists under 18, calling for visions splashed across...

Continue Reading
Bellissima Bags Allure Award for Curly Hair Tool

Updated Category News Views 4

Award-Winning Tool Headlines 2026 Beauty Scene There's a shake-up in the world of hair tools, folks. Bellissima's Diffon Supreme has snagged a 2026 Allure Best of Beauty Award for its prowess in taming the curly, wavy, and coily strands we all crave to manage. Performance Meets Innovation in Bellissima's Latest Let's not beat around the bush. The Diffon Supreme's trump...

Continue Reading
Debt Crisis Looms: Social Security at Risk

Updated Category News Views 4

Debt Reality: A National Concern with Global Implications When it comes to the U.S. federal debt situation, the latest report from the National Seniors Policy Center is lighting a fire like no other, warning us that we're not crying wolf here. We've got fiscal numbers that may not sit well at breakfast. With roughly 67 cents of every new buck Uncle Sam borrows going to...

Continue Reading
Vetology Reinvents AI Models for Veterinary Radiology

Updated Category News Views 5

Revamping AI in Veterinary Practices Out there in San Diego, Vetology's been rolling up its sleeves and getting down to brass tacks with a complete do-over of their AI classifiers. They’ve rebuilt all 94 of them, every last one, on a brand-new architecture. No small task, this overhaul stretched from June to August and it wasn't just paint and polish but a whole new...

Continue Reading

Top 5 Most Recently Viewed Articles

WHO's Tobacco Control Framework Faces Criticism on Anniversary

Updated Category News Views 245

WHO's Tobacco Control Framework Under Scrutiny As the World Health Organization (WHO) commemorates the 20th anniversary of its Framework Convention on Tobacco Control (FCTC), this milestone has surprisingly ignited a wave of criticism from health experts and advocates. Rather than celebrating success, a recent panel organized by the Taxpayers Protection Alliance (TPA)...

Continue Reading
True Global Ventures Expands Horizons with New CMS Licence

Updated Category News Views 258

True Global Ventures Expands Horizons with New CMS Licence True Global Ventures 4 Plus Pte. Ltd. ("TGV") is excited to share that it has received a Capital Markets Services ("CMS") licence from the Monetary Authority of Singapore ("MAS"). This important step enables TGV to conduct regulated fund management activities beyond solely managing venture capital funds. New...

Continue Reading
TMC the Metals Company Inc. Class Action: Key Details to Know

Updated Category News Views 134

Understanding the TMC the Metals Company Inc. Class Action In a significant class action lawsuit, investors of TMC the Metals Company Inc. are urged to act swiftly due to an important lead plaintiff deadline looming on the horizon. This opportunity is particularly crucial for investors who may have incurred losses exceeding $100,000 during a specified period. Rosen Law...

Continue Reading
d'Alba: The Skincare Brand Poised for Global Recognition

Updated Category News Views 365

Revealing d'Alba: Korea's Skincare Gem d'Alba has emerged as a leading name in the skincare industry, marking its place as Korea's top revenue-generating independent skincare brand. Alongside its domestic triumphs, d'Alba is keenly focused on expanding its reach internationally, transforming from a hidden gem to a globally recognized player in the K-beauty market....

Continue Reading
Cloudastructure Ventures into Construction with New Security Tech

Updated Category News Views 143

Cloudastructure Launches Innovative Solutions for Construction Security Cloudastructure, Inc. (Nasdaq: CSAI), a leader in AI surveillance and remote monitoring, has made a significant entry into the construction market. This movement is highlighted by the first sale of its cutting-edge Mobile Surveillance Trailer Alpha™, designed in collaboration with Flex Security™....

Continue Reading