News : Nominating Committee

At Fabege's AGM on March 30, 2011 it was decided that the Nominating Committee will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.

In accordance with this decision, the largest shareholders...

At Seco Tools´s Annual General Meeting on 3 May 2011, it was resolved that the company shall have a Nominating Committee consisting of the Board Chairman (who acts as convener) and one representative for each of the four principal shareholders. At the time of the formation of the Nominating Committee, the ownership conditions shall determine which shareholders are the principal shareholders based on the information...

Association Elects Four New Board Members and Two Nominating Committee Members
Louisville, Ky. (March 11, 2011) – The Association for Healthcare Foodservice (AHF) held a recent election for the newest members of its board of directors and nominating committee. The newly elected board will serve a two-year term beginning August 1, 2011. Newly elected members will join the 2012 Board: Patti Oliver (President),...

At Fabege's AGM on March 24, 2010 it was decided that the Nominating Committee will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.

In accordance with this decision, the largest shareholders...

Cision’s nomination committee, consisting of Chairman Göran Espelund (Lannebo Fonder AB), Bengt A. Dahl (Fairford Holdings Scandinavia AB), Bertil Villard (Cyril Acquisition AB) and Anders Böös (Chairman of the Board of Directors of Cision AB), proposes the resolutions presented below.

• The nomination committee proposes that Anders Böös, Chairman of the Board, is appointed Chairman of the Annual General...

Industrivärden’s 2009 Annual General Meeting assigned the Chairman of the Board with the task of contacting four shareholders from among the largest registered shareholders in terms of votes in Euroclear Sweden AB's printout of the shareholder register as per the last business day in August 2009, who each appoint one representative who is not a director on the Company's board, to form together with the Chairman of...

In accordance with the decision taken on Cision’s Annual General Meeting 2009, the following have been appointed members of Cision’s Nominating Committee: Bengt Dahl, representing Fairford Holding Scandinavia AB Bertil Villard, representing Cyril AB Göran Espelund, representing Lannebo Fonder Anders Böös, Chairman in Cision AB

At Fabege's AGM on May 31, 2009 it was decided that the Nominating Committee will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.

In accordance with this decision, the largest shareholders...