Ratos Nomination Committee and 2014 AGM
(Thomson Reuters ONE) -
This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act or demands made in the exchange rules.
Ratos's Annual General Meeting will be held on 27 March 2014 at Stockholm
Waterfront Congress Centre Stockholm, Sweden.
In accordance with a resolution at Ratos's AGM held on 17 April 2013, it is
hereby announced that the company's major owners have between themselves
appointed a Nomination Committee with the Chairman of the Board Arne Karlsson as
the convener.
The Nomination Committee comprises the following people:
* Ulrika Danielson representing AP2, Chairman of the Nomination Committee
* Ulf Fahlgren representing Akademiinvest
* Arne Karlsson as Chairman of Ratos's Board
* Jan Söderberg representing his own and related parties' holdings
* Maria Söderberg representing the Torsten Söderberg Foundation
* Per-Olof Söderberg representing the Ragnar Söderberg Foundation and his own
and related parties' holdings
In accordance with an AGM resolution, the Nomination Committee shall evaluate
the composition and work of the Board of Directors and draft proposals for the
2014 AGM regarding:
* election of the Board of Directors and Chairman of the Board
* election of Auditor (in corporation with the Audit Committee)
* remuneration to Board members and auditors
* election of Chairman to the AGM
* principles for composition of the next Nomination Committee
Shareholders who wish to contact the Nomination Committee may send an e-mail to
nina.aggeback(at)ratos.se (mail heading "To the Nomination Committee") or a letter
to Ratos Nomination Committee, Nina Aggebäck, Ratos AB, Box 1661, SE-111 96
Stockholm.
Shareholders who wish to submit a proposal for consideration at the AGM should
send such proposal to the Chairman of the Board (at the above address) in good
time prior to publication of the notice of the meeting, which is scheduled for
the end of February 2014.
For further information, please contact:
Ulrika Danielson, Chairman of the Nomination Committee, +46 31 704 29 29
Arne Karlsson, Chairman of the Board, +46 8 700 17 00
Financial calendar from Ratos:
Interim Report January-September 2013 8 November 2013
Year-end report 2013 20 February 2014
Annual General Meeting 2014 27 March 2014
Interim Report January-March 2014 8 May 2014
Interim Report January-June 2014 15 August 2014
Interim Report January-September 2014 7 November 2014
Ratos is a private equity conglomerate. The company's mission is to maximise
shareholder value over time through the professional, active and responsible
exercise of its ownership role in primarily medium to large unlisted Nordic
companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen, Biolin
Scientific, Bisnode, DIAB, Euromaint, GS-Hydro, Hafa Bathroom Group, HENT, HL
Display, Inwido, Jøtul, KVD Kvarndammen, Mobile Climate Control, Nebula, Nordic
Cinema Group and SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market
capitalisation amounts to approximately SEK 20 billion.
Press release PDF:
http://hugin.info/1180/R/1731418/578867.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(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: Ratos via Thomson Reuters ONE
[HUG#1731418]
Unternehmensinformation / Kurzprofil:
Datum: 26.09.2013 - 08:50 Uhr
Sprache: Deutsch
News-ID 300423
Anzahl Zeichen: 4207
contact information:
Town:
Stockholm
Kategorie:
Business News
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