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