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Tag: agm
Ratos Nomination Committee and 2016 AGM
2015-10-12 09:07:12| Appliances - Topix.net
This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act or demands made in the exchange rules. In accordance with a resolution at Ratos's AGM held on 16 April 2015, it is hereby announced that the company's major owners have between themselves appointed a Nomination Committee with the Chairman of the Board Arne Karlsson as the convener.
Tags: committee
nomination
agm
nomination committee
Pandox AB (publ) Nominating Committee for AGM 2016
2015-10-08 10:49:54| Appliances - Topix.net
Pandox Annual General Meeting in May 2015 adopted principles for how members of the Nominating Committee shall be appointed for the Annual General Meeting 2016. For the Annual General Meeting for the financial year 2016 the Nominating Committee shall consist of representatives of the four, per 30 September 2015 by votes, largest shareholders according to the shareholders' register held by Euroclear Sweden, and the Chairman of the Board.
Tags: committee
publ
agm
nominating
Mycronic nomination committee for AGM 2016 appointed - correction
2015-10-07 09:50:55| Appliances - Topix.net
The following persons have been appointed as members of Mycronics's nomination committee for the Annual General Meeting in 2016: Henrik Blomquist, Bure Equity Katja Bergqvist, Handelsbanken Fonder Ulf Stromsten, Catella Fonder Patrik Tigerschiold, Chairman of the Board The nomination committee has been appointed in accordance with the AGM decision on principles regarding composition of nomination committee adopted by the AGM on 5 May, 2015. The nomination committee represents 47 percent of shares and votes.
Tags: committee
correction
appointed
nomination
Fabegea s Nominating Committee for AGM 2016
2015-09-23 13:13:56| Appliances - Topix.net
At Fabege's Annual General Meeting on 26 March 2015, it was decided that the Nominating Committee, whose tasks include submitting proposals to Members of the Board, would primarily comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.
Tags: committee
agm
nominating
Johnson Controls expanding global production of AGM batteries for start-stop systems; $555M investment from 2011 to 2020
2015-09-16 12:55:28| Green Car Congress
Tags: to
systems
global
production
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