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Hansa Medical nomination committee for the Annual General Meeting 2015 has been established

2015-02-03 20:30:35| Appliances - Topix.net

The Chairman of the Board of Directors of Hansa Medical AB has convened a nomination committee. The nomination committee's intention is to submit proposals to the Annual General Meeting mainly in accordance with the requirements stipulated in the Swedish Corporate Governance Code.

Tags: general medical established meeting

 

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

 
 

Tethys Oil's Nomination Committee for the AGM 2015

2014-11-13 13:18:13| Appliances - Topix.net

In accordance with the resolution at the Annual General Meeting in Tethys Oil on 14 May 2014, a Nomination Committee shall be formed.

Tags: committee oils nomination agm

 

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

 

PA Resources' Nomination Committee for the AGM 2015

2014-10-20 09:19:38| Appliances - Topix.net

The composition of PA Resources' Nomination Committee for the Annual General Meeting 2015 consists of the following members: Christina Hadjigeorgiou, appointed by the shareholder Gunvor Group Ltd Mats Nilstoft, appointed by the shareholder Villefranche S.a.r.l. Garrett Soden, appointed by the shareholder Lorito Holdings Ltd Jerome Schurink, Chairman of the Board, appointed by the AGM 2014 PA Resources AB's guidelines for appointment of the Nomination Committee were adopted at the AGM 2014 and are based on the principles of the Swedish Code of Corporate Governance. The Nomination Committee is to be comprised of the Chairman of the Board and representatives of the Company's three largest shareholders as per 30 September 2014.

Tags: resources committee nomination agm

 

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