Nomination Committee Appointed in Beijer Electronics Group AB (publ)
According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders to form a Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting 2018 regarding Chairman of the AGM, Board of directors, Chairman of the Board and auditors. The Nomination Committee will also prepare proposals concerning fees to the Board of directors and auditors and remuneration for committee work.
The Nomination Committee appointed for the 2018 Annual General Meeting in Beijer Electronics Group AB (publ) consists of the following members:
Martin Svalstedt, Stena Sessan, Chairman and convener of the Nomination Committee
Bengt Belfrage, Nordea Fonder
Per Trygg, SEB Fonder
Ulf Hedlundh, Svolder AB
Bo Elisson, Chairman of the Board
The Nomination Committee represents in total over 64 per cent of the votes of all shares in the company, based on ownership as of August 31, 2017.
The Nomination Committee’s proposals for members of the Board of Directors are presented in the notice convening the AGM, to be held on April 26, 2018, and on the company’s website.
Shareholders who wish to submit proposals to the nomination committee may do so in writing to Beijer Electronics Group AB, Att: Valberedningen, Box 426, SE-201 24 Malmö, or by sending an e-mail to firstname.lastname@example.org. Please note that proposals should be sent before December 31, 2017.
For more information, please contact:
Bo Elisson, Chairman of the Board, Beijer Electronics Group, tel. +46 (0)76 760 60 95.
Beijer Electronics Group is a fast growing technology company with extensive experience of industrial automation and data communication. The company develops and markets competitive products and solutions that focus on the user. Since its start-up in 1981, Beijer Electronics Group has evolved into a multinational group with sales over 1.1 billion SEK 2016. The company is listed on the NASDAQ OMX Nordic Stockholm Small Cap list under the ticker BELE. www.beijergroup.com