East Capital Explorer AB - Nomination Committee for East Capital Explorer's AGM 2011
(Thomson Reuters ONE) -
In accordance with the decision by the Annual General Meeting in April 2010,
East Capital Explorer shall have a Nomination Committee consisting of five
members. The members should comprise one representative for each of the three
largest shareholders who wish to nominate a representative, the Chairman of the
Board in the company and a representative for East Capital.
The members of the Nomination Committee have now been appointed based on the
ownership structure on 30 June 2010. Peter Elam Håkansson, East Capital is
Chairman of the Committee. The other owner representatives are Ramsay Brufer,
Alecta and Johan Gustavsson, Apoteket ABs Pensionsstiftelse. The Committee also
includes Paul Bergqvist as Chairman of the Board in East Capital Explorer and
Louise Hedberg as a representative for East Capital.
The role of the Nomination Committee is to present proposals to the Annual
General Meeting 2011 on issues including chairman of the meeting, members of the
Board of Directors and chairman of the Board. The Nomination Committee shall
also propose auditors, remuneration to the members of the Board of Directors,
remuneration for any committee work and fees to be paid to the company's
auditors as well as propose the process for electing a Nomination Committee
prior to the 2012 Annual General Meeting.
East Capital Explorer's Annual General Meeting will be held on 12 April 2011 at
Nalen in Stockholm. Shareholders who wish to submit a proposal for consideration
at the AGM should send such proposal to the Chairman of the Board in good time
prior to publication of the notice of the meeting which is scheduled to take
place in March 2011.
Shareholders who wish to contact the Nomination Committee or the Board of
Directors, are welcome to send an e-mail to agm(at)eastcapitalexplorer.com, or a
letter to East Capital Explorer, att: Nomination Committee, Box 7214, 103 88
Stockholm, Sweden.
Contact information:
Peter Elam Håkansson, Chairman of the Nomination Committee +46 8 505 88 500
About East Capital Explorer ? East Capital Explorer AB is a Swedish company,
created with the specific aim of bringing unique investment opportunities in
Eastern Europe to a broader investor base. The company invests mainly in East
Capital's private equity and semi-public equity funds that provide exposure to
companies not otherwise accessible via the local stock exchanges in Eastern
Europe. East Capital Explorer targets fast growing sectors such as the power
utilities, financial, retail and consumer goods and real estate sectors. East
Capital Explorer has appointed East Capital to manage its investment activities.
Since 9 November 2007, East Capital Explorer is listed on the NASDAQ OMX
Stockholm, Mid Cap.
This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act or demands made in the exchange rules.
[HUG#1449234]
101006 Press release:
http://hugin.info/143006/R/1449234/391192.pdf
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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: East Capital Explorer AB via Thomson Reuters ONE
Unternehmensinformation / Kurzprofil:
Datum: 06.10.2010 - 07:01 Uhr
Sprache: Deutsch
News-ID 44299
Anzahl Zeichen: 0
contact information:
Town:
Stockholm
Kategorie:
Business News
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