Election Committee appointed for Beijer Ref AB:s Annual General Meeting 2022
In accordance with decision by the Annual General Meeting, Beijer Ref Election Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Beijer Ref Board.
This year’s Election Committee consists of the following members:
Juho Frilander (EQT Partners)
Joen Magnusson (own and related parties’ holdings, Board member of the Beijer Ref Board
of Directors)
Tommi Saukkoriipi (SEB Investment Management)
Patricia Hedelius (AMF Pension)
Kate Swann (Chairperson of Beijer Ref Board of Directors)
Juho Frilander has been appointed chairman of the Election Committee.
The Election Committee will prepare proposals for the Annual General Meeting in 2022 regarding Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Election Committee.
The Annual General Meeting will be held on April 7, 2022, at Malmö Opera, Östra Rönneholmsvägen 20, Malmö.
Shareholders who wish to contact the Election Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander, EQT Partners, telephone: +358 969 62 470, or e-mail: juho.frilander@eqtpartners.com or info@beijerref.com.
Malmö 5 October 2021
Beijer Ref AB (publ)
For more information, please contact:
Christopher Norbye, CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com
Maria Rydén, CFO
Telephone +46 40-35 89 00
Email mrn@beijerref.com
BEIJER REF AB (publ) is a trading Group which, through added-value products, offers its customers competitive solutions
within refrigeration and climate control. Beijer Ref is one of the largest refrigeration wholesalers in the world, and
is represented in 38 countries in Europe, Africa, Asia and Oceania.
Beijer Ref AB (publ) T. +46 40 35 89 00 Stortorget 8, SE-211 34 Malmö
www.beijerref.com