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Home › committee appointed

 

Tag: committee appointed

Bactiguard Holding AB (publ): Nomination Committee Appointed for the Annual General Meeting 2015

2014-11-25 08:30:40| Appliances - Topix.net

At the Annual General Meeting in 2014, it was resolved that the Nomination Committee in Bactiguard Holding AB shall be formed in a process where the Chairman of the Board contacts the three largest shareholders, based on voting rights according to the share register maintained by Euroclear Sweden AB on 31 August, who each have the right to appoint a member. The appointed members will, together with the Chairman of the Board, constitute the Nomination Committee.

Tags: general meeting annual committee

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

Active Biotech's election committee appointed

2013-11-11 09:07:25| Biotech - Topix.net

In accordance with a decision made by the Annual General Meeting held on May 15, 2013, the Election Committee shall comprise the representatives for the three largest shareholders, as per end of September 2013, and the Chairman of the Board.

Tags: active committee election appointed

Nomination committee appointed

2013-10-18 18:51:43| Appliances - Topix.net

As per specifications set at Meda's 2013 annual general meeting, a nomination committee has been appointed.

Tags: committee appointed nomination committee appointed

Nomination Committee Appointed for Electrolux Annual General Meeting 2014

2013-09-24 09:36:16| Appliances - Topix.net

In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six members.

Tags: general meeting annual committee

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