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Changes to the Nomination Committee

1/20/2012 2:00 AM EST  -   BYGGmax
On October 20 and 27, 2011, Byggmax Group AB (publ) issued press releases regarding the Nomination Committee for the 2012 Annual General Meeting.

Subsequent to the disposal by Livförsäkrings AB Skandia (publ) of its holding in Byggmax Group AB (publ), Sven Zetterqvist has elected to step down from his seat on the Committee. He is replaced by Arne Lööw from Fjärde AP-fonden.

The Nomination Committee now...

Arctic Gold AB (ARCT): Nominating Committee appointed for Arctic Gold AB

1/18/2012 4:16 AM EST  -   Arctic Gold AB
Arctic Gold AB (publ), listed on First North, reports that a nominating committee has been appointed for the annual general meeting 2012 consisting of the following persons: Torsten Börjemalm (Chairman of the Board), Lars Höckenström, Tord Cederlund and Solveig Staffas. The composition of the committee is based on the shares ledger registered after the new stock issue and all members represent major owners.

Nomination committee established for Enea’s Annual General Meeting 2012

12/6/2011 2:30 AM EST  -   Enea AB
The Chairman of the Board of Enea has in consultation with the largest shareholders established a nomination committee. The nomination committee for the annual general meeting 2012 includes Per Lindberg, Sverre Bergland (DnB Nor), Robert Andersson (Infläktor) and Anders Skarin (Chairman of the Board, Enea AB). The nomination committee has selected Per Lindberg as its Chairman.

The task of the nomination committee...

Nomination Committee for the Annual General Meeting 2012 in Global Health Partne...

11/2/2011 11:15 AM EST  -   Global Health Partner AB
According to the decision at the Annual General Meeting 2011, Global Health Partner shall have a nomination committee consisting of the Chairman of the Board and one representative from each of the three largest owners who wish to elect a representative. The nomination committee shall be inaugurated based on ownership statistic from Euroclear Sweden AB (previously VPC AB) as of the last day of September 2011.

The...

Nomination Committee for 2012 Annual General Meeting

11/2/2011 3:45 AM EST  -   Billerud
In accordance with the decision made at the Annual General Meeting of Billerud AB on 4 May, 2011, the Chairman of the Board has contacted the largest shareholders and a Nomination Committee has been formed.

The Nomination Committee consists of the following members:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman
Hans Ek, SEB Fonder and SEB Trygg Liv
Björn Franzon, Swedbank Robur Fonder

Ingvar...

Nomination Committee for Duni's AGM 2012

10/31/2011 5:30 AM EST  -   Duni AB
Pursuant to a resolution adopted at Duni's Annual General Meeting in 2011, a Nomination Committee has been appointed prior to the Annual General Meeting in 2012. Duni hereby announces the composition of the Nomination Committee.
The following persons will serve on the Nomination Committee, which is charged with presenting proposals to the Annual General Meeting in 2012 regarding the composition of Duni's Board...

MOBERG DERMA NOMINATION COMMITTEE APPOINTED

10/21/2011 7:00 AM EST  -   MOBERG DERMA AB
In accordance with the decision taken at Moberg Derma’s Annual General Meeting 2011 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2012.
The appointed Nomination Committee consists of:

Mats Pettersson, Chairman of the Board
Per-Olof Edin, Östersjöstiftelsen
Conny Bogentoft, SIX SIS AG
Oscar Ahlgren, Mohammed Al...

NOTE – Nomination Committee for the Annual General Meeting 2012

10/21/2011 2:30 AM EST  -   NOTE
According to a decision made at NOTE’s Annual General Meeting (AGM) 2011, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.
One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members and Chairman of the Board of Directors, the selection of auditors, remuneration to the Board and a process for the...

BE Group AB’s Nomination Committee and Annual General Meeting 2012

10/19/2011 7:00 AM EST  -   BE Group AB
BE Group's Annual General Meeting will take place in Malmö on 25 April 2012 at 4.00p.m. According to the company's stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Anders Ullberg as the Convener, has been appointed. The Nomination Committee comprises the following people:

· Petter Stillström, representing AB Traction
· Jan...

Nolato’s Nomination Committee

10/18/2011 4:00 AM EST  -   Nolato
As resolved at Nolato’s Annual General Meeting on 27 April 2011, the five largest shareholders in terms of number of votes as at the end of September 2011 have elected the following to Nolato’s Nomination Committee ahead of the 2012 Annual General Meeting:

- Henrik Jorlén, chairman, representing the Jorlén family
- Gun Boström representing the Boström family
- Erik Paulsson representing the Paulsson family
- Johan...