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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.

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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.

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Poolia Nomination Committee Appointed

2015-10-20 15:37:54| Appliances - Topix.net

In accordance with the decision taken at Poolia's Annual General Meeting 2015 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2016. The appointed Nomination Committee consists of: Bjorn Oras, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur fonder Emil Ahlberg, PSG Capital Jan Andersson has been appointed Chairman of the Committee.

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Enea AB: Nomination Committee Established for Enea's Annual General Meeting 2016

2015-10-16 22:34:41| Appliances - Topix.net

The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2016 includes Per Lindberg, Sverre Bergland , Annika Andersson and Anders Skarin .

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MEDA: Nomination Committee Appointed

2015-10-14 05:52:03| Appliances - Topix.net

As per specifications set at Meda's 2015 annual general meeting, a nomination committee has been appointed. It consists of: MEDA AB is a leading international specialty pharma company.

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