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Proposal by the nomination committee regarding the board of directors of Cloetta...

3/14/2013 5:00 AM EST  -   Cloetta AB
Cloetta's nomination committee has informed the company of its proposal regarding new board of directors.
The nomination committee proposes that the number of directors is increased to ten directors.

The nomination committee proposes re-election of the current board members, i.e. Lennart Bylock, Hans Eckerström, Håkan Kirstein, Adriaan Nühn, Robert-Jan van Ogtrop, Mikael Svenfelt, Olof Svenfelt, Meg Tivéus and...

Sara Mazur proposed as new Board Member in Saab AB

3/13/2013 3:00 AM EST  -   Saab
The Saab Nomination Committee proposes to the Annual General Meeting 2013 new election of Sara Mazur to the Saab Board of Directors. The Nomination Committee also proposes re-election of Marcus Wallenberg, Håkan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Lena Treschow Torell and Joakim Westh. Åke Svensson has declined re-election. Marcus Wallenberg is proposed as Chairman of the...

Notice of Annual General Meeting of Shareholders in Enea AB (publ)

3/11/2013 6:20 AM EST  -   Enea AB
The shareholders in Enea AB (publ), corp. id. no. 556209-7146, (the ”Company”), are hereby invited to attend the annual general meeting (“AGM”) to be held on Wednesday April 10, 2013, at 4 p.m. at Kista Science Tower, Färögatan 33, Kista (room ”Sears Tower”). Registration starts at 3 p.m.

Notice of attendance

Shareholders who wish to attend the AGM must be recorded as shareholder in the share register maintained...

Nomination Committee’s Board Proposal for the Annual General Meeting 2013 of Dun...

3/11/2013 3:30 AM EST  -   Duni AB
Duni’s Nomination Committee proposes the Annual General Meeting 2013 to elect Alex Myers as new board member in Duni.
Alex Myers has a BA in organizational behavior fromYale University,USAand was born in 1963. He is President & CEO of ArjoHuntleigh, a company within the Getinge Group. Alex Myers is to be considered as independent to the company, its management and also of the major shareholders...

PA Resources’ Nomination Committee for the AGM 2013

2/27/2013 8:30 AM EST  -   PA Resources AB
According to previous communication and final completion of the rights issue, the compo-sition of PA Resources’ Nomination Committee for the AGM 2013 is hereby notified.
PA Resources AB’s Nomination Committee for the AGM 2013 consists of the following members:

· Sven A. Olsson, appointed by the shareholder Gunvor Group Ltd (Capital/votes 6.4%)
· Bengt Stillström, appointed by the shareholder AB Traction and...

Nomination Committee Board Proposals for 2013

2/8/2013 8:10 AM EST  -   Beijer Electronics
To the Annual General Meeting (AGM) on April 23, 2013, the Nomination Committee of Beijer Electronics AB has informed the company that it will be proposing following:

· that the Board of Directors shall consist of seven members
· re-election of Board members Bert Åke Eriksson, Ulrika Hagdahl, Maria Khorsand, Anders Ilstam and Fredrik Jönsson, CEO of the company. Stig-Arne Blom has declined re-election
· new...

Change to Kungsleden’s Nomination Committee

12/19/2012 3:00 AM EST  -   Kungsleden AB
Göran Larsson, representing Gösta Welandson and companies, has been appointed as a new member of the Nomination Committee of listed Swedish property company Kungsleden AB.
Kungsleden’s Nomination Committee now has the following members: Peter Gustafson, representing Olle Florén and companies (Chairman), Eva Gottfridsdotter-Nilsson, representing Länsförsäkringar Fondförvaltning, Peter van Berlekom representing...

Members of Nomination Committee of Scania AB appointed

12/13/2012 6:45 AM EST  -   Scania
In 2012 the Annual General Meeting decided that Scania shall have a Nomination Committee consisting of the Vice chairman of the Board of Directors and two to four additional members.

According to the decision of the Annual General Meeting, the following representatives have been appointed to the Nomination Committee of the company:

• Leif Östling, Vice Chairman of Scania AB
• Gudrun Letzel, representing Volkswagen...

Clas Ohlson’s Nomination Committee appointed

12/12/2012 2:30 AM EST  -   Clas Ohlson
In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.

The Nomination Committee

12/10/2012 10:52 AM EST  -   BYGGmax
The 2012 Annual General Meeting of the Byggmax Group AB instructed the Chairman of the Board to, every year by the end of the third quarter, convene the three largest shareholders in the Company by size of shareholding registered with Euroclear Sweden AB as per August 31. Each of these is entitled to appoint a member of the Nomination Committee. In addition to these three members, the Chairman of the Board can also...