Ratos Nomination Committee and 2010 AGM
(Thomson Reuters ONE) - Ratos's Annual General Meeting will be held at 5.30 p.m. on 15 April2010 Berwaldhallen, Dag Hammarskjölds väg 3 Stockholm, Sweden.In accordance with a resolution at Ratos's AGM held on 2 April 2009,it is hereby announced that the company's major owners have betweenthemselves appointed a Nomination Committee with the Chairman of theBoard Olof Stenhammar as the convener. The Nomination Committeecomprises the following people:* Annika Andersson representing AP4* Anders Oscarsson representing AMF Pension* Olof Stenhammar as Chairman of Ratos's Board* Jan Söderberg representing the Ragnar Söderberg Foundation and his own and related parties' holdings* Maria Söderberg representing the Torsten Söderberg Foundation* Per-Olof Söderberg representing his own and related parties' holdings.In accordance with an AGM resolution, the Nomination Committee shallevaluate the composition and work of the Board of Directors and draftproposals for the 2010 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 are invitedto send an e-mail to nina.aggeback(at)ratos.se (mail heading "To theNomination 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 theAGM should send such proposal to the Chairman of the Board (at theabove address) in good time prior to publication of the notice of themeeting which is scheduled to take place in the beginning of March2010.For further information, please contact:Olof Stenhammar, Chairman of the Ratos Board, +46 8 700 17 45Financial calendar from Ratos:Interim Report January - September 2009 5 November 2009Year-end report 2009 18 February 2010Annual General Meeting 2010 15 April 2010Ratos is a listed private equity company. The business concept is tomaximise shareholder value over time by investing in, developing anddivesting primarily unlisted companies. Ratos offers investors aunique investment opportunity. Ratos's equity is approximately SEK 15billion and has a market capitalisation of approximately SEK 24billion. Ratos's holdings include AH Industries, Anticimex, ArcusGruppen, Bisnode, Camfil, Contex Group, DIAB, EuroMaint, GS-Hydro,Hafa Bathroom Group, Haglöfs, HL Display, Inwido, Jøtul, Lindab, MCC,Medisize, Scandinavian Business Seating, Superfos and Other holdings.http://hugin.info/1180/R/1346587/323518.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 09.10.2009 - 09:01 Uhr
Sprache: Deutsch
News-ID 6746
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