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  • Poolia
    Box 207 Kungsgatan 57A 101 24 STOCKHOLM
    0770-111 222
    073 600 68 10
    http://www.poolia.se
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    Poolia Nomination Committee Appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2014 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2015.The appointed Nomination Committee consists of: Björn Örås, Chairman of the Board and principal shareholderJan Andersson, Swedbank Robur fonderEmil Ahlberg, PSG Capital Jan Andersson has been appointed Chairman of the Committee. Poolia shareholders are encouraged to send in proposals to the Chairman of the Board on or before 31 December 2014,

    Poolia Nomination Committee appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2011 the Chairman of the Board has contactedthe largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2012.The appointed Nomination Committee consists of: Björn Örås, Chairman of the Board and principal shareholderJan Andersson, Swedbank Robur fonderPia Axelsson, Fjärde AP-fonden Jan Andersson has been appointed Chairman of the Nomination Committee. Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or

    Poolia Nomination Committee appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2010 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2011.The appointed Nomination Committee consist of:  Björn Örås, Chairman of the Board and principal shareholderJan Andersson, Swedbank Robur fonderPia Axelsson, Fjärde AP-fonden  Jan Andersson has been appointed Chairman of the Nomination Committee.  Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or

    Poolia Nomination Committee appointed

    In accordance with the decision taken at Poolia’s Annual General Meeting 2009 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2010.The appointed Nomination Committee consist of: Björn Örås, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur Fonder Pia Axelsson, Fjärde AP-fonden Jan Andersson has been appointed Chairman of the Nomination Committee. Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or before 31

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