Nomination committee

Pursuant to a resolution by Getinge AB’s 2005 General Meeting, the Nomination Committee comprises Getinge’s Chairman and representatives for the five largest shareholders at 31 August 2015, as well as a representative for minority shareholders. Ahead of the 2016 Annual General Meeting, Getinge’s Nomination Committee thus comprises: Carl Bennet of Carl Bennet AB, Ossian Ekdahl of Första AP-fonden, Marianne Nilsson of Swedbank Robur AB, Anders Oscarsson of AMF Försäkring & Fonder, Per Colleen of Fjärde AP-fonden and Viveka Ekberg as a representative for minority shareholders.

Shareholders who would like to submit proposals to Getinge’s 2016 Nomination Committee, can contact the Nomination Committee by e-mail at or by traditional mail: Getinge AB, Att: Annual General Meeting, Box 8861, SE-402 72 Gothenburg, Sweden.