The Bulten Annual General Meeting will be held in Gothenburg, Sweden on Thursday 25 April 2019. Nomination committee members for the meeting have now been appointed.
Nomination committee members for the meeting have now been appointed. The nomination committee shall, according to the AGM’s decision, consist of four members, a representative for each of the three major shareholders as at the last banking day in September who wish to appoint a member to the nomination committee and the Chairman of the Board. The three major shareholders refer to those registered and ownership-grouped by Euroclear Sweden AB as at the last banking day in September. If any of the three largest shareholders refrains from appointing a member of the Committee, the Chairman of the Board shall offer other larger shareholders to appoint one member of the committee.(…)
via Bulten –.