In accordance with decision by the Annual General Meeting, Beijer Ref Nomination 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 Chairperson of the Beijer Ref Board.
This year's Nomination Committee consists of the following members:
Juho Frilander (EQT)
Per Bertland (own and related parties' holdings)
Juho Frilander has been appointed Chairperson of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Board members, Chairperson of the Board of Directors, Chairperson 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 Nomination Committee.
The Annual General Meeting will be held on
Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander, EQT, telephone: +358 969 62 470, or e-mail: juho.frilander@eqtpartners.com or info@beijerref.com.
Malmö,
For more information, please contact:
CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com
Niklas Willstrand
Global Corporate Communications Manager
Telephone +46 40-35 89 00
Email nwd@beijerref.com
https://news.cision.com/beijer-ref-ab/r/nomination-committee-appointed-for-beijer-ref-ab-s-annual-general-meeting-2024,c3852508
https://mb.cision.com/Main/1860/3852508/2355064.pdf
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