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Home › nomination

 

Tag: nomination

Nomination Committee appointed for Scandi Standard's Annual General Meeting 2015

2014-10-28 00:25:30| Appliances - Topix.net

Based on the ownership structure as of October 24, 2014, Scandi Standard AB has asked the three largest shareholders in terms of voting rights if they wish to appoint representatives for the company's Nomination Committee and they have appointed: Kate Briant, representing CapVest and Chairman of the Committee Per Olof Nyman, representing Lantmannen Hans Hedstrom, representing Carnegie Fonder The Nomination Committee will prepare proposals for the Annual General Meeting in 2015 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members and proposal regarding the establishment of a Nomination Committee and instructions for its work.

Tags: general meeting annual standards

PA Resources' Nomination Committee for the AGM 2015

2014-10-20 09:19:38| Appliances - Topix.net

The composition of PA Resources' Nomination Committee for the Annual General Meeting 2015 consists of the following members: Christina Hadjigeorgiou, appointed by the shareholder Gunvor Group Ltd Mats Nilstoft, appointed by the shareholder Villefranche S.a.r.l. Garrett Soden, appointed by the shareholder Lorito Holdings Ltd Jerome Schurink, Chairman of the Board, appointed by the AGM 2014 PA Resources AB's guidelines for appointment of the Nomination Committee were adopted at the AGM 2014 and are based on the principles of the Swedish Code of Corporate Governance. The Nomination Committee is to be comprised of the Chairman of the Board and representatives of the Company's three largest shareholders as per 30 September 2014.

Tags: resources committee nomination agm

Wyman will seek Liberal nomination

2014-10-15 14:55:53| Real Estate - Topix.net

Brandon-Souris Liberals will have at least two people to choose from when deciding on their candidate for the 2015 federal election. Local lawyer Jodi Wyman has declared her intention to seek the nomination, joining Brandon real estate agent Glen Kirkland in the race.

Tags: seek liberal nomination wyman

Thomas Ahlström named chair of Suominen\'s nomination board

2014-10-13 07:00:00| Nonwovens Industry Breaking News

Protects interests of AC Invest, company's largest stockholder.

Tags: board thomas named chair

HMS Nomination Committee for the 2015 Annual General Meeting appointed

2014-10-06 12:12:17| Appliances - Topix.net

As decided on the 2014 Annual General Meeting the Nomination Committee shall consist of representatives for the three largest shareholders. In addition, the chairman of the Board of Directors shall be appointed to the Nomination Committee.

Tags: general meeting annual committee

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