Nomination Committee for the 2010 Annual General Meeting in Global Health Partner AB (publ) According to the decision at the Annual General Meeting 2009, Global Health Partner shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2009. The following have been appointed as members of Global Health Partner's nomination committee for the 2010 Annual General Meeting: Thomas Eklund, representing Investor AB Thomas Eriksson, representing Metroland BV Andrew Wilson, representing Hosar Ltd Urban Jansson, Chairman of the Board in Global Health Partner AB The Annual General Meeting of Global Health Partner AB (publ) will be held on 29 April 2010 in Gothenburg. Shareholders who would like to submit proposals to the Nomination Committee can do so via e-mail: info@ghpartner.com (”To the Nomination Committee”) or by mail to: Global Health Partner AB, Att: Nomination Committee, Östra Hamngatan 26-28, SE-411 09 Gothenburg, Sweden, by 15 January 2010 at the latest. 27 October 2009 Gothenburg, Sweden Global Health Partner AB (publ) For further information, please contact: Urban Jansson, Chairman of the Board, tel: +46 (0)705-90 80 91 Anna Ahlberg, Head of Investor Relations, tel: +46 (0)708-55 38 35 Global Health Partner operates specialist clinics that focus on selected treatment areas (Spine, Dental, Bariatrics and Orthopaedics) using a business model unique in the Swedish healthcare sector in which leading physicians become partners and shareholders. Operating clinics with a high patient volume in a particular treatment area leads to a higher level of efficiency and quality. This concept of “Quality through Specialisation” is the foundation for the clinics and Global Health Partner's operations. Global Health Partner's shares are traded on the Small Cap list at NASDAQ OMX Stockholm under the abbreviation “GHP.” Global Health Partner AB (publ) is required to publish the information herein according to the Swedish Securities Market Act. This information was published on 27 October 2009 at 10.00 am CET. This is a translation of the Swedish version of the press release. When in doubt, the Swedish wording prevails.
Nomination Committee for the 2010 Annual General Meeting in Global Health Partner AB (publ)
| Source: GHP Specialty Care AB