BE Group AB (publ) Nomination Committee and Annual General Meeting 2010
BE Group’s Annual General Meeting will take place in Malmö, Sweden, on 27 April 2010 at 4.00 p.m. CET. According to the company’s stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Carl-Erik Ridderstråle as the Convener, has been appointed.
The Nomination Committee comprises the following people: • Ulf Rosberg, representing Nordic Capital • KG Lindvall, representing Swedbank Robur Fonder • Frank Larsson, representing Handelsbanken Fonder • Torbjörn Callvik, representing Livförsäkringsaktiebolaget Skandia • Carl-Erik Ridderstråle as Chairman of the Board, BE Group AB (publ) The Nomination Committee shall evaluate the composition and work of the Board of Directors and draft the following proposals for the 2010 Annual General Meeting (AGM): • Election of the Board of Directors • Election of a Chairman of the Board • Fees to Board members • Election of a Chairman for the AGM Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to Carl-Erik Ridderstråle, firstname.lastname@example.org, (mail heading “To the Nomination Committee”) or a letter to “BE Group’s Nomination Committee”, Carl-Erik Ridderstråle, BE Group AB (publ), P.O. Box 225, SE-201 22 Malmö, Sweden. Shareholders who wish to submit proposals for consideration at the AGM should, to be sure that the proposals will be considered at the AGM, send these to the Chairman of the Board (at the above address) not later than 9 March 2010.