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Tag: committee nomination
Mycronic Nomination Committee for AGM 2016 expanded
2015-12-02 10:51:44| Appliances - Topix.net
The Mycronic Nomination Committee for the Annual General Meeting in 2016, has been expanded to include a representative of Fjarde AP-fonden, as Fjarde AP -fonden increased its holdings in Mycronic to 5.4 percent of the total number of shares in November 2015. Hence, the following persons are members of Mycronic's Nomination Committee for the AGM in 2016: Henrik Blomquist, Bure Equity Katja Bergqvist, Handelsbanken Fonder Thomas Ehlin, Fjarde AP-fonden Ulf Stromsten, Catella Fonder Patrik Tigerschiold, Chairman of the Board Henrik Blomquist has been appointed chairman of the Nomination Committee.
Tags: committee
expanded
nomination
agm
Bactiguard Holding AB (publ): Nomination Committee Appointed for the Annual General Meeting 2016
2015-11-18 09:04:19| Appliances - Topix.net
At the Annual General Meeting in 2015, it was resolved that the Nomination Committee in Bactiguard Holding AB shall consist of four members. The chairman of the Board of Directors shall contact the three largest shareholders of the Company, in terms of voting power, pursuant to Euroclear Sweden AB's print out of the share register on 31 August.
Tags: general
meeting
annual
committee
Poolia Nomination Committee Appointed
2015-10-20 15:37:54| Appliances - Topix.net
In accordance with the decision taken at Poolia's Annual General Meeting 2015 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2016. The appointed Nomination Committee consists of: Bjorn Oras, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur fonder Emil Ahlberg, PSG Capital Jan Andersson has been appointed Chairman of the Committee.
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appointed
nomination
committee appointed
Enea AB: Nomination Committee Established for Enea's Annual General Meeting 2016
2015-10-16 22:34:41| Appliances - Topix.net
The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2016 includes Per Lindberg, Sverre Bergland , Annika Andersson and Anders Skarin .
Tags: general
established
meeting
annual
MEDA: Nomination Committee Appointed
2015-10-14 05:52:03| Appliances - Topix.net
As per specifications set at Meda's 2015 annual general meeting, a nomination committee has been appointed. It consists of: MEDA AB is a leading international specialty pharma company.
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appointed
nomination
committee appointed