PartnerTech appoints nominating committee
In accordance with a resolution of the annual general meeting, a nominating committee responsible for proposing the Board’s members and chairman, as well as their remuneration, to the April 25, 2007 annual general meeting has been appointed.
The resolution states that the company is to have a nominating committee consisting of one representative from each of the three shareholders with the largest number of votes. The shareholder with the most votes is to choose the chairman of the committee.
Following are the members of this year's nominating committee:
Henrik Blomquist, Skanditek Industriförvaltning, chairman and convener
Magnus Eidemo, Livförsäkrings AB Skandia
Peter Rönström, Lannebo Fonder
Shareholders wishing to propose Board members to the nominating committee may e-mail Jannike Linné at jannike.linne@partnertech.se or call her at +46 40-102640.