Ratos AB: Ratos Nomination Committee and 2018 AGM
(Thomson Reuters ONE) -
Press release 25 October 2017
Ratos's Annual General Meeting (AGM) will be held on 3 May 2018 at
Skandiascenen, Cirkus, in Stockholm, Sweden.
In accordance with the policy for appointing the Nomination Committee adopted at
Ratos's AGM 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:
· Ragnar Söderberg, nominated by the Ragnar Söderberg Foundation, and related
parties' holdings
· Jan Söderberg, own and related parties' holdings
· Maria Söderberg, nominated by the Torsten Söderberg Foundation, and own
holdings
· Erik Brändström, nominated by Spiltan Fonder AB
· Håkan Roos, nominated by Roosgruppen AB
· Jonas Wiström, Chairman of Ratos's Board
The Nomination Committee has nominated Ragnar Söderberg as Chairman.
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
2018 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 helena.jansson(at)ratos.se (subject line "To the Nomination
Committee") or a letter to Ratos Nomination Committee, Helena Jansson, Ratos AB,
Box 1661, SE-111 96 Stockholm, Sweden, not later than 31 January 2018.
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 15 March 2018 in order for the proposal to be included in the notice
of the meeting.
For further information, please contact:
Ragnar Söderberg, Chairman of Nomination Committee, +46 70 232 91 81
Jonas Wiström, Chairman of the Board, Ratos, +46 8 700 17 00
Financial calendar from Ratos:
Interim report January-September 2017 14 November 2017
Year-end report 2017 16 February 2018
Interim report January-March 2018 3 May 2018
Interim report January-June 2018 17 August 2018
Interim report January-September 2018 25 October 2018
Ratos is an investment company that owns and develops unlisted medium-sized
companies in the Nordic countries. 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 14
medium-sized Nordic companies and the largest segments in terms of sales are
Industrials, Consumer goods/Commerce and Construction. Ratos is listed on Nasdaq
Stockholm and has a total of approximately 13,400 employees.
Press release:
http://hugin.info/1180/R/2144414/821823.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: 25.10.2017 - 11:28 Uhr
Sprache: Deutsch
News-ID 565137
Anzahl Zeichen: 3941
contact information:
Town:
Stockholm
Kategorie:
Business News
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