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Board/Management Information • Feb 4, 2021
2917_rns_2021-02-04_23a95339-e273-4808-9e6a-cfd10131f582.pdf
Board/Management Information
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Press release
Gothenburg, Sweden on February 4, 2021
Nomination Committee proposes Professor Kristian Samuelsson to be elected new Board member in Getinge AB (publ) the Annual General Meeting 2021
Getinge's Nomination Committee proposes that Kristian Samuelsson, Professor of orthopaedic surgery at the University of Gothenburg and senior consultant in orthopaedic surgery at Sahlgrenska University Hospital, is elected new member of the Board at the Annual General Meeting on April 20, 2021. Kristian Samuelsson is proposed to succeed Johan Stern, who has declined re-election.
The Nomination Committee also proposes an unchanged number of Board members. The Nomination Committee's additional proposals and statement will be presented in connection with the notice to the Annual General Meeting.
Getinge's Nomination Committee for the Annual General Meeting 2021 consists of the Chairman of the Board, Johan Malmquist, as well as representatives from the following owners listed by size; Carl Bennet, Chairman of the Nomination Committee,(Carl Bennet AB) Per Colleen(Fjärde APfonden), Marianne Nilsson, (Swedbank Robur), Anna Sundberg (SHB Fonder & Liv) and Sophie Nachemson-Ekwall (representing minority shareholders).
Contact Nomination Committee
For more information please contact the Chairman of the Nomination Committee, Carl Bennet, through Gunnel Magnusson on + 46 (0)31 741 64 02.
Media contact
Anna Appelqvist, VP Corporate Communications Phone: +46 734 244 527 Email: [email protected]
The information was submitted for publication, through the agency of the contact person set out above, at 1 p.m. CET on February 4, 2021.
About Getinge
Getinge is a global provider of innovative solutions for operating rooms, intensive-care units, sterilization departments and for life science companies and institutions. Based on our first-hand experience and close partnerships with clinical experts, healthcare professionals and medtech specialists, we are improving the everyday life for people, today and tomorrow.
Getinge AB (publ) Box 8861 405 31 Göteborg Sweden
Phone: +46 (0)10 335 00 00 Email: [email protected]
www.getinge.com