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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.

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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.

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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.

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Bure Equity: Nominating Committee for the 2015 Annual General Meeting in Bure

2014-10-01 07:03:11| Appliances - Topix.net

The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. The information has been publicly communicated on 30 September 2014, 11:00 CET The Chairman of the Board, Patrik Tigerschiold, is a member of the Nominating Committee and shall convene the first meeting of the Committee.

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Annual General Meeting of Addtech AB 27 August 2014

2014-08-27 22:44:40| Appliances - Topix.net

Resolutions at today's Annual General Meeting of Addtech AB, and the ensuing statutory Board of Directors Meeting, included the following: Dividend A dividend of SEK 3.00 per share was declared.

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