{"id":6804,"date":"2024-05-23T08:20:00","date_gmt":"2024-05-23T08:20:00","guid":{"rendered":"https:\/\/realheart.se\/mfn_news\/the-nomination-committees-proposal-for-the-annual-general-meeting-on-7-june-2024-in-scandinavian-real-heart-ab\/"},"modified":"2024-05-23T08:20:00","modified_gmt":"2024-05-23T08:20:00","slug":"the-nomination-committees-proposal-for-the-annual-general-meeting-on-7-june-2024-in-scandinavian-real-heart-ab","status":"publish","type":"mfn_news","link":"https:\/\/realheart.se\/sv\/mfn_news\/the-nomination-committees-proposal-for-the-annual-general-meeting-on-7-june-2024-in-scandinavian-real-heart-ab\/","title":{"rendered":"The Nomination Committee\u2019s Proposal for the Annual General Meeting on 7 June 2024 in Scandinavian Real Heart AB"},"content":{"rendered":"
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Item 1 \u2013 Election of Chairman of the Meeting<\/strong>
On the Annual General Meeting 2023 Kim Norstr\u00f6m and Azad Najar were elected as Nomination Committee. The Nomination Committee proposes that Magnus \u00d6hman, or whoever the Nomination Committee appoints in his absence, be appointed Chairman at the Annual General Meeting.<\/p>\n

Item 8 \u2013 Determination of number of Board members and auditors<\/strong>
The Nomination Committee proposes that the Board of Directors should consist of six ordinary Board members without deputies.
Further, the Nomination Committee proposes to appoint a registered auditing company as auditor.<\/p>\n

Item 9 \u2013 Determination of fees for Board members and auditor<\/strong>
The Nomination Committee proposes that a fee of SEK 160,000 shall be paid to the Chairman of the Board of Directors and SEK 77,500 to each of the other Board members who are not employees within the Company. Fees to the auditor are proposed to be paid according to approved invoices.<\/p>\n

Item 10 \u2013Election of Board members, Chairman of the Board and Auditor<\/strong>
The Nomination Committee proposes, for the time until the end of the next Annual General Meeting, re-election of Magnus \u00d6hman, Azad Najar, Oliver Voigt, Solveig Bergstr\u00f6m, Giovanni Lauricella and Stuart McConchie as Board members. Furthermore, it is proposed to re-elect Magnus \u00d6hman as Chairman of the Board of Directors. Ulf Grape and Christer Norstr\u00f6m have chosen not to stand for re-election.<\/p>\n

As auditor, the Nomination Committee proposes that the registered auditing firm Grant Thornton Sweden AB shall be re-elected for the period until the Annual General Meeting 2024. Grant Thornton Sweden AB has informed that, on the condition that the General Meeting decides in accordance with the Nomination Committee's proposal, the authorized public accountant Joakim S\u00f6derin will continue as auditor-in-charge.<\/p>\n

Item 11 \u2013 Election of Nomination Committee<\/strong>
The Nomination Committee proposes that the Annual General Meeting resolves that the Nomination Committee for the 2025 Annual General Meeting shall consist of Christer Norstr\u00f6m and Azad Najar.<\/p>\n<\/div>\n

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For more information, please contact:<\/strong>
Ina Laura Perkins, CEO
Phone: +46 (0) 70 406 49 21\u00a0
E-mail: inalaura.perkins@realheart.se<\/a>
Certified Adviser: Svensk Kapitalmarknadsgranskning AB, www.skmg.se<\/a><\/p>\n<\/div>\n

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About Us<\/strong>
Scandinavian Real Heart is active in medical technology. The company conducts research and development in observations of the physiology of the heart. The development of the company's product, a complete artificial heart (TAH), takes place in collaboration with cardiac surgeons, researchers and engineers. The focus is on developing patented solutions that can imitate the blood circulation of the natural human heart. The solutions are intended for use by patients diagnosed with heart failure.<\/p>\n<\/div>\n

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Attachments<\/strong>
The Nomination Committee\u2019s Proposal for the Annual General Meeting on 7 June 2024 in Scandinavian Real Heart AB<\/a>
Valberedningens F\u00f6rslag 240523<\/a><\/p>\n<\/div>\n