Nomination committee
In accordance with the decision at Qlife Holding's Annual General Meeting 2021, the company's Chairman of the Board has convened a Nomination Committee to prepare proposals for the Company's Annual General Meeting 2022. The Nomination Committee consists of the following persons, who together represent approximately 25 percent of the company's shares and votes.
- Sören Skärbäk, appointed by Thomas Warthoe,
- Anita Otterheim Hjalmarsson, appointed by Peter Warthoe,
- Lars Bangsgaard, representing own shares, and
- Mette Gross, Chairman of the Board
The Nomination Committee's proposal will be presented in the notice convening the Annual General Meeting 2022 and on the company's website, www.qlifeholding.com.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee at the company's address, Redaregatan 48, 252 36 Helsingborg. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been in due time before the Annual General Meeting, and no later than 7th February 2022.