Catella’s Nominating Committee pending the 2017 Annual General Meeting
Posted by fidest press agency su mercoledì, 30 novembre 2016
A Nominating Committee has been appointed for Catella AB (publ) pending the Annual General Meeting of 29 May 2017, pursuant to a resolution adopted at the Annual General Meeting held on 30 May 2016 regarding principles for the Nominating Committee.The Nominating Committee comprises the following persons:
Magnus Strömer, appointed by Handelsbanken Fonder and Chairman of the Nominating Committee
Johan Claesson, appointed by CA Plusinvest AB, and Chairman of the board in Catella AB
Thomas Andersson Borstam, appointed by TAB Holding AB and by virtue of private ownership
Pending the Annual General Meeting, the duties of the Nominating Committee will be to present proposals regarding the number of directors, fees to the directors and auditors, the composition of the Board of directors, a Chairman of the board, a resolution regarding a Nominating Committee, a Chairman of the general meeting, and choice of auditors.