Hansa Medical's Nomination Committee for the AGM 2018 appointed
The function of the Nomination Committee is to prepare and submit proposals for the AGM regarding the number of board members to be elected by the general meeting, election of chairman and other board members, board fees and any remuneration for committee work, election of chairman of the Annual General Meeting, election of auditors (if applicable) and the auditors and proposals for rules for the Nominating Committee for the AGM in 2018.
The Annual General Meeting of Hansa Medical AB (publ) will be held May 29, 2018 in the Auditorium (Hörsalen) by the company's premises at Scheelevägen 22 in Lund.
Shareholders wishing to submit comments or submit proposals to the Nomination Committee may do so no later than 29 March 2018 via email to firstname.lastname@example.org or by letter to Hansa Medical, Nomination Committee, Box 785, 220 07 Lund, Sweden.
The Nomination Committee's proposals will be presented in the notice convening the AGM and on the company's website.
Year-end report 2017 14 February 2018
Annual report 2017 11 April 2018
Interim report for January – March 2018 25 April 2018
Annual General Meeting 29 May 2018
Interim report for January – June 2018 19 July 2018
Interim report for January – September 2018 1 November 2018
This information is such information that Hansa Medical AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 am CET on 17 November 2017.