Nomination Committee 2012
The FinnvedenBulten Annual General Meeting will be held in Gothenburg, Sweden on 26 April 2012. Nomination committee members for the meeting have now been appointed.
The nomination committee will prepare proposals for the 2012 Annual General Meeting including proposals for the Chairman of the AGM, number of members of the board appointed at shareholders’ meetings, chairman and other members of the board of directors appointed at meetings of the board of directors, fee and other remuneration to each of the members of the board appointed at meetings of the shareholders and to members of the committees of the board of directors, auditors and auditors’ fees.
The nomination committee, for the 2012 Annual General Meeting, has the following composition: Claes Bodell (chairman of the nomination committee) for Nordic Capital Fund V, Frank Larsson for Handelsbanken Fonder AB, Jörgen Persson for Dunross & Co, and Roger Holtback, Chairman of the Board of FinnvedenBulten.