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The Nomination Committee proposes a new member of the Board of...

2014-03-20 09:35:03| Appliances - Topix.net

The Nomination Committee proposes a new member of the Board of Directors to the Annual General Meeting on May 7 STOCKHOLM, March 20, 2014 - Addnode Group's Nomination Committee consists of Wilhelm Arnor , appointed by Vidinova AB, Jonas Gejer, appointed by Aretro Capital AB, Birger Gezelius, representing Swedbank Robur Funds, Richard Hellekant ... (more)

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Nomination Committee for Duni's AGM 2014

2013-11-06 10:28:46| Appliances - Topix.net

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2013, a Nomination Committee has been appointed prior to the Annual General Meeting in 2014.

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PA Resources' Nomination Committee for the AGM 2014

2013-10-18 23:01:17| Appliances - Topix.net

The composition of PA Resources' Nomination Committee for the Annual General Meeting 2014 is hereby notified and consists of the following members: Dirk Jonker, appointed by the shareholder Gunvor Group Ltd Garrett Soden, appointed by the shareholder Lorito Holdings Ltd Goran Agerup, appointed by the shareholder Agerup Fastigheter AB Sven A Olsson, ... (more)

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Nomination committee appointed

2013-10-18 18:51:43| Appliances - Topix.net

As per specifications set at Meda's 2013 annual general meeting, a nomination committee has been appointed.

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Enea AB: Nomination Committee Established for Eneaa s Annual General Meeting 2014

2013-10-14 16:31:08| Appliances - Topix.net

The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee.

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