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 2020 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 2020 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 61.5 per cent of the votes of all shares in the company, based on ownership as of August 30, 2019.

The Nomination Committee’s proposals for members of the Board of Directors are presented in the notice convening the AGM, to be held on May 7, 2020, and on the company’s website.

Shareholders who wish to submit proposals to the nomination committee may turn to Martin Svalstedt, Chairman of the Nomination Committee, in writing to Beijer Electronics Group AB, Att: Valberedningen, Box 426, SE-201 24 Malmö, or by sending an e-mail to valberedningen@beijergroup.com. Please note that proposals should be sent before December 31, 2019.

For more information, please contact:

Bo Elisson, Chairman of the Board, Beijer Electronics Group, tel. +46 (0)76 760 60 95.

This information is such that Beijer Electronics Group AB (publ) is required to disclose in accordance  with EU's Market Abuse Regulation (MAR). The information was submitted for publication through the agency of the contact person set out above at 13.30 CEST, September 27, 2019. 
   

Beijer Electronics Group AB (publ) is a growing powerhouse of innovators within mission-critical industrial digital technology and IIoT. With a strong focus on the connection between people, technology and data, we share a pride in having some of the world's leading global companies as our core customers. Since its start-up in 1981, BEIJER GROUP has evolved into a multinational group of complementary business entities with sales over 1.4 billion SEK in 2018.

The company is listed on the NASDAQ OMX Nordic Exchange Stockholm’s Small Cap list under the ticker BELE. www.beijergroup.com

About Us

Beijer Electronics Group AB (publ) is a growing powerhouse of innovators within mission-critical industrial digital technology and IIoT. With a strong focus on the connection between people, technology and data, we share a pride in having some of the world’s leading global companies as our core customers. Since its start-up in 1981, BEIJER GROUP has evolved into a multinational group of complementary business entities with sales over 1.4billion SEK in 2018. The company is listed on the NASDAQ OMX Nordic Exchange Stockholm’s Small Cap list under the ticker BELE. www.beijergroup.com

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