Ratos Nomination Committee and 2017 AGM
(Thomson Reuters ONE) -
Ratos's Annual General Meeting (AGM) will be held on 6 April 2017 at
Skandiascenen, Cirkus, in Stockholm, Sweden.
In accordance with the policy for appointing the Nomination Committee adopted at
Ratos's AGM on 14 April 2016, it is hereby announced that the company's major
owners/owner constellations have appointed a Nomination Committee with the
Chairman of the Board Jonas Wiström as the convener.
The Nomination Committee comprises the following individuals:
* Jan Andersson, requested to continue to serve as Chairman of the Nomination
Committee by Ratos's principal owners and a number of Swedish institutional
owners
* Ulf Fahlgren, nominated by Akademiinvest
* Jan Söderberg, nominated by the Ragnar Söderberg Foundation and representing
his own and related parties' holdings
* Maria Söderberg, nominated by the Torsten Söderberg Foundation
* Per-Olof Söderberg, representing his own and related parties' holdings
* Jonas Wiström, Chairman of Ratos's Board
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
2017 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 of the AGM
* where necessary, changes to principles for composition of the next
Nomination Committee
Shareholders who wish to submit proposals to the Nomination Committee may send
an e-mail to yvonne.carpenter.elveljung(at)ratos.se (subject line "To the
Nomination Committee") or a letter to Ratos Nomination Committee, Yvonne
Carpenter Elveljung, Ratos AB, Box 1661, SE-111 96 Stockholm, Sweden, not later
than 9 February 2017.
Shareholders who wish to submit a proposal for consideration at the AGM should
send such a proposal to the Chairman of the Board (at the above address) not
later than 16 February 2017 in order for the proposal to be included in the
notice of the meeting.
For further information, please contact:
Jan Andersson, Chairman of the Nomination Committee, +46 76 139 55 00
Jonas Wiström, Chairman of the Board of Ratos, +46 8 700 17 20
Financial calendar from Ratos:
Interim report January-September 2016 10 November 2016
Year-end report 2016 17
February 2017
Interim report January-March 2017 8 May 2017
Interim report January-June 2017 17 August 2017
Interim report January-September 2017 6 November 2017
Ratos is an investment company that owns and develops unlisted medium-sized
Nordic companies. Our goal as an active owner is to contribute to long-term and
sustainable business development in the companies we invest in and to make
value-generating transactions. Ratos's portfolio consists of 21 medium-sized
Nordic companies and the largest segments in terms of sales are Construction,
Industrials and Consumer goods/Commerce. Ratos is listed on Nasdaq Stockholm and
has a total of approximately 16,100 employees.
Press release (pdf):
http://hugin.info/1180/R/2047107/765153.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Ratos via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 06.10.2016 - 08:30 Uhr
Sprache: Deutsch
News-ID 499101
Anzahl Zeichen: 4040
contact information:
Town:
Stockholm
Kategorie:
Business News
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"Ratos Nomination Committee and 2017 AGM"
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