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Tag: committee nomination
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
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
Nomination Committee at Holmen
2015-10-02 11:55:04| Appliances - Topix.net
Holmen's Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company's three largest shareholders as of 31 August each year. This is information that Holmen AB is obliged to disclose under the Swedish Securities Market Act and the Swedish Financial Instruments Trading Act.
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nomination
nomination committee
committee nomination
Investor ABa s Nomination Committee for the 2016 Annual General Meeting
2015-09-29 11:20:04| Appliances - Topix.net
In accordance with the decision by the Annual General Meeting, the members of the Nomination Committee of Investor AB should be appointed by the four shareholders/owner groups controlling the largest number of votes in Investor AB which desire to appoint a representative. In addition thereto, the Chairman of the Board of Directors shall be a member of the Nomination Committee.
Tags: general
meeting
annual
committee
Alimak Group - " Nomination Committee for the 2016 Annual General Meeting
2015-09-25 18:24:25| Appliances - Topix.net
The Nomination Committee of Alimak Group , the vertical access solution company, has been appointed. In May 2015, Alimak Group s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise.
Tags: general
group
meeting
annual