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Tag: nomination
Nomination Committee's proposal for Board and auditors of Mekonomen AB
2016-01-18 23:39:04| Appliances - Topix.net
Prior to the Annual General Meeting on 12 April 2016, the Nomination Committee for Mekonomen AB proposes the re-election of Board members Kenneth Bengtsson, Caroline Berg, Kenny Brack, Malin Persson, Helena Skantorp and Christer Aberg, as well as the new election of Mia Brunell Livfors. Mia Brunell Livfors is President and CEO of Axel Johnson Aktiebolag since 2015.
Tags: of
board
proposal
committees
Nomination Committee of Trelleborg AB proposes new Board members
2016-01-15 06:13:13| Appliances - Topix.net
The Nomination Committee of Trelleborg AB has decided to propose that the 2016 Annual General Meeting elect Johan Malmquist, Gunilla Fransson and Susanne Pahlen Aklundh as new members to the Board. Furthermore, the Committee proposes the re-election of Board members Hans Biorck, Jan Carlson, Soren Mellstig, Peter Nilsson, Bo Risberg and Anne Mette Olesen.
Tags: members
board
committee
proposes
Waste360 40 Under 40 Nomination Form
2016-01-04 22:16:50| Waste Age
Waste360 will publish the 40 Under 40 feature in June on Waste360.com and at WasteExpo in June with feature previews occurring in May. read more
Tags: form
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
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