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Tag: nomination
Systemair Nomination Committee
2015-02-16 09:46:46| Appliances - Topix.net
At the annual meeting on 28 August 2014 it was decided that the Nomination Committee should contain representatives for the three largest owners together with the Chairman of the Board. We hereby announce that, after consultations with the company's three largest owners, a Nomination Committee has been appointed, containing the following: * Gerald Engstrom , Farna Invest AB * Gerhard Sturm, representing ebmpapst AB * Bjorn Henriksson, Nordea Fonder * Lars Hansson Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Anders Ulff, CFO, Systemair AB, anders.ulff@systemair.se .
Tags: committee
nomination
nomination committee
committee nomination
Nomination to the Board of Directors of Swedbank 2015
2015-02-13 18:03:12| Appliances - Topix.net
The nomination committee proposes re-election of all board members Anders Sundstrom, Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin. According to the proposal the number of board members, to be elected at the Annual General Meeting , is nine.
Tags: board
directors
nomination
swedbank
Hansa Medical nomination committee for the Annual General Meeting 2015 has been established
2015-02-03 20:30:35| Appliances - Topix.net
The Chairman of the Board of Directors of Hansa Medical AB has convened a nomination committee. The nomination committee's intention is to submit proposals to the Annual General Meeting mainly in accordance with the requirements stipulated in the Swedish Corporate Governance Code.
Tags: general
medical
established
meeting
SPE extends nomination deadline for global parts competition.
2015-01-26 14:31:29| Industrial Newsroom - All News for Today
Nomination deadline has been extended for second annual Plastics for Life™ global parts competition. Because eligible parts must previously have won a category or a competition at an SPE TOPCON topical conference or Minicon mini-conference held during last 12 months, extending deadline from January 30 to February 13, 2015 allows teams of winning parts from SPE conferences that fall early in 2015 to enter this year's competition rather than wait until 2016.
Tags: global
parts
competition
extends
HMS Networks AB (publ) the Nomination Committee's proposal to the Annual General Meeting 2015
2015-01-24 01:26:36| Appliances - Topix.net
The Nomination Committee of HMS Networks AB proposes a new Chairman of the Board and one new member of the Board of Directors. The present Chairman of the Board Mr. Urban Jansson has declared that he will not be available for re- election.
Tags: general
meeting
annual
networks
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