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Tag: committee nomination
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
Nomination Committee ahead of Indutrade's 2015 Annual General Meeting
2014-10-02 09:41:13| Appliances - Topix.net
At the Annual General Meeting on 28 April 2014, it was resolved that the company's Nomination Committee shall consist of representatives for four of the largest shareholders in terms of votes as well as the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair.
Tags: general
meeting
annual
committee
Investor AB's Nomination Committee for the 2015 Annual General Meeting
2014-09-19 14:26:12| Appliances - Topix.net
In addition thereto, the Chairman of the Board of Directors shall be a member of the Nomination Committee. On , the four owners controlling the largest number of votes which desired to appoint a representative to the Nomination Committee were the Wallenberg foundations, AMF, and Alecta.
Tags: general
meeting
annual
committee
East Capital Explorer's Nomination Committee proposes election of...
2014-07-22 11:59:24| Appliances - Topix.net
The Nomination Committee for East Capital Explorer has decided to propose that Liselotte Hjorth is elected as a new member of the Board of Directors at an Extraordinary General Meeting on 19 August.
Tags: east
capital
committee
election
Tele2 AB: Nomination Committee Proposals Regarding Election of Board of Directors
2014-04-08 17:34:03| Appliances - Topix.net
In advance of the Tele2 AB Annual General Meeting of shareholders to be held on Monday 12th May 2014, the Tele2 Nomination Committee, which comprises of representatives of Investment AB Kinnevik, Nordea Investment Funds, SEB Investment Management AB, and Swedbank Robur funds, proposes the re-election of Lars Berg, Mia Brunell Livfors, Erik ... (more)
Tags: of
board
committee
directors