East Capital Explorer AB - Nomination Committee for East Capital Explorer's AGM 2014
(Thomson Reuters ONE) -
In accordance with the decision by the Annual General Meeting (AGM) in April
2013, East Capital Explorer shall have a Nomination Committee consisting of a
minimum of three and maximum of five members, of which up to three members shall
be appointed by the three shareholders (or group of shareholders) controlling
the largest number of votes in the company that wish to appoint a
representative. The other members of the committee are the Chairman of the Board
of Directors and a representative from East Capital.
The members of the Nomination Committee have now been appointed based on the
ownership structure as of 31 August 2013. Peter Elam Håkansson, East Capital is
Chairman of the Committee. The other owner representatives are Pia Axelsson, The
Fourth Swedish National Pension Fund and André Vatsgar, Danske Capital. The
Committee also includes Paul Bergqvist as Chairman of the Board of Directors of
East Capital Explorer and Louise Hedberg as a representative for East Capital.
The role of the Nomination Committee is to present proposals to the AGM 2014 on
issues including chairman of the meeting, members of the Board of Directors and
chairman of the Board. The Nomination Committee shall also propose remuneration
to the members of the Board of Directors and remuneration for any committee work
as well as propose the process for electing a Nomination Committee prior to the
AGM 2015.
East Capital Explorer's AGM will be held on Tuesday 22 April 2014 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 2014.
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 97 700
About East Capital Explorer
East Capital Explorer AB (publ) is a Swedish investment company, created with
the specific aim of bringing unique investment opportunities in Eastern Europe
to a broader investor base. The company makes direct investments into private
and public companies but investments are also made through East Capital's
private equity, real estate and alternative investment funds. East Capital
Explorer's main investment theme is domestic growth and the Company targets fast
growing sectors such as Retail and Consumer goods, Financials and Real Estate.
East Capital Explorer has appointed East Capital to manage its investment
activities. East Capital Explorer is listed on NASDAQ OMX Stockholm, Mid Cap.
Listing: NASDAQ OMX Stockholm, Mid Cap - Ticker: ECEX - ISIN: SE0002158568 -
Reuters: ECEX.ST - Bloomberg: ECEX SS Equity - Analysts: Carnegie,
Handelsbanken, Remium, Erik Penser
This information is disclosed in accordance with the Securities Markets Act, the
Financial Instruments Trading Act and demands made in the exchange rules. It was
released for publication at 7:00 a.m. CET on 14 October 2013.
131014 - Press Release:
http://hugin.info/143006/R/1735284/581419.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: East Capital Explorer AB via Thomson Reuters ONE
[HUG#1735284]
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