Careium AB (“Careium”) hereby announces that the composition of the Nomination Committee for the Annual General Meeting 2026 has changed due to changes in ownership in Careium.
The composition of the Nomination Committee for the Annual General Meeting 2026 was announced through a press release on 23 October 2025. As a result of subsequent changes in ownership, the composition of the Nomination Committee has changed by Mark Shay (appointed by Accendo Capital) leaving the Nomination Committee and Louis So (appointed by Kunshan Q Technology International) joining as a new member of the Nomination Committee.
After the change, the Nomination Committee for the Annual General Meeting 2026 consists of the following members:
· Peter Lindell, appointed by Cidro Förvaltning, Chairman of the Nomination Committee,
· Mats Hellström, appointed by Nordea Funds,
· Louis So, appointed by Kunshan Q Technology International, and
· Juha Mört, Chairman of the Board, adjunct member of the Nomination Committee.
Careium’s Annual General Meeting will be held on 23 April 2026 in Malmö.
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2026 should send an email to valberedningen@careium.com, no later than 31 January 2026.
For more information, please contact:
David Granath, CFO
+46 (0) 73 363 8901
Email: ir@careium.com
Peter Lindell, Chairman of the Nomination Committee
+ 46 70 849 66 59
Email: peter.lindell@cidro.se