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The Nomination Committee of Nordic Mines presents its proposal for a new Board of Directors
2015-05-28 11:25:21| Appliances - Topix.net
The English text is an unofficial translation of the Swedish original, and in the event of any discrepancies between the Swedish text and the English translation the Swedish text shall prevail. This is not a legal document.
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Qliro Group AB (publ.): The Nomination Committee Proposes Election of New Board Directors
2015-04-16 11:45:22| Appliances - Topix.net
In advance of the Annual General Meeting of shareholders in Qliro Group AB to be held on May 18, 2015, the Nomination Committee - comprised of Cristina Stenbeck appointed by Investment AB Kinnevik, Annika Andersson appointed by Swedbank Robur Funds, and Rezo Kanovich appointed by Oppenheimer Funds - proposes the re-election of Board members Patrick Andersen, Mia Brunell Livfors, Mengmeng Du, Lorenzo Grabau, David Kelly and Daniel Mytnik. The Committee also proposes the election of Jens Grede and Peter Sjunnesson as new Board members.
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The Nomination Committee proposes Lars O Gronstedt as new Chairman of East Capital Explorer
2015-03-26 06:01:07| Appliances - Topix.net
The Nomination Committee for East Capital Explorer has resolved to propose to the Annual General Meeting 2015 that the Board comprise six members and to propose the re-election of Peter Elam Hakansson, Lars O Gronstedt, Liselotte Hjorth and Alexander Ikonnikov and the election of Mikael Nachemson and Jenny Rosberg. The current Chairman Paul Bergqvist and Louise Hedberg have declined re-election.
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Medivir announces proposal for new board of directors by nomination committee ahead of AGM 2015
2015-02-19 13:56:44| Appliances - Topix.net
Medivir AB , a research based pharmaceutical company with a research focus on infectious diseases and oncology, announced on Wednesday that the company's nomination committee's proposal for a new board of directors will be submitted to the 2015 Annual General Meeting. Ahead of the upcoming 2015 Annual General Meeting, the nomination committee has proposed that a new board of directors be appointed by means of the re-election of the board's existing members, namely Anna Malm Bernsten, Anders Ekblom, Anders Hallberg, Bertil Samuelsson and Birgitta Stymne Goransson, as well as the new election of two new members, namely Johan Harmenberg and Helena Levander.
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Systemair Nomination Committee
2015-02-16 09:46:46| Appliances - Topix.net
At the annual meeting on 28 August 2014 it was decided that the Nomination Committee should contain representatives for the three largest owners together with the Chairman of the Board. We hereby announce that, after consultations with the company's three largest owners, a Nomination Committee has been appointed, containing the following: * Gerald Engstrom , Farna Invest AB * Gerhard Sturm, representing ebmpapst AB * Bjorn Henriksson, Nordea Fonder * Lars Hansson Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Anders Ulff, CFO, Systemair AB, anders.ulff@systemair.se .
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