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Tag: committee appointed
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
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
Active Biotech's election committee appointed
2013-11-11 09:07:25| Biotech - Topix.net
In accordance with a decision made by the Annual General Meeting held on May 15, 2013, the Election Committee shall comprise the representatives for the three largest shareholders, as per end of September 2013, and the Chairman of the Board.
Tags: active
committee
election
appointed
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.
Tags: committee
appointed
nomination
committee appointed
Nomination Committee Appointed for Electrolux Annual General Meeting 2014
2013-09-24 09:36:16| Appliances - Topix.net
In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six members.
Tags: general
meeting
annual
committee