Swedencare AB (publ) Nomination Committee for the 2026 Annual General Meeting

Summary by AI ^BETAClose X

A nomination committee has been appointed for Swedencare AB (publ) in preparation for the Annual General Meeting on April 23, 2026, following the principles established at the Annual General Meeting on April 24, 2025. The committee consists of Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB as Chairman, Jean-Yves Parisot, appointed by Symrise AG, and Johan Bergdahl, appointed by JCC Group Invest Sweden AB. The committee is responsible for submitting proposals regarding the number of Board members, Board composition, Chairman selection, Board and Auditors' fees, decisions on the nomination committee, the chairman of the Annual General Meeting, and the election of auditors. Shareholders wishing to submit proposals to the Nomination Committee must do so by February 26, 2026.

Disclaimer*

In accordance with the decision of the Swedencare Annual General Meeting on April 24th, 2025 on principles for the nomination committee, a nomination committee has been appointed for Swedencare AB (publ) for the Annual General Meeting on April 23th, 2026.

The Nomination Committee consists of the following persons:

Håkan Svanberg, appointed by Håkan Svanberg & Co Health Care AB, Chairman of the Nomination Committee
Jean-Yves Parisot, appointed by Symrise AG
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 Febuary 26th, 2026 to valberedningen@swedencare.se 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.

About Swedencare

Swedencare is listed on the NASDAQ First North Growth Market and also trades on the OTCQX® Best Market. We develop, produce, and sell premium products in the global and rapidly growing pet healthcare market, focusing on cats, dogs, and horses. Our extensive product portfolio includes strong brands such as NaturVet®, Innovet, Pet MD®, Rx Vitamins®, nutravet®, Rileys®, and ProDen PlaqueOff®, the original solution for good oral health.

With headquarters in Malmö, our products are sold in approximately 70 countries through veterinarians, pet stores, and online. Our extensive distribution network consists of subsidiaries in nine countries, along with an international network of retailers. Swedencare has experienced strong growth for several years while maintaining high profitability.