Rottneros names Arctic Paper's Olle Grundberg as chair of its nomination committee for its 2014 annual general meeting
October 24, 2013
– The 2013 AGM resolved to have the following composition for the Nominating Committee prior to the 2014 AGM: the Chair of the Board, who shall not chair this committee, and two additional members, one of whom will represent the company's largest shareholder and the other who will represent one of the company's four largest shareholders. Neither of these two committee members may be a member of the board.
Olle Grundberg (Arctic Paper SA) has thereby been appointed Chair of the Nominating Committee, with Peter Gyllenhammar (Bronsstädet AB) and Rune Ingvarsson (Chair of the Board of Rottneros AB) as other members.
According to the instructions resolved by the general meeting, it is the duty of the Nominating Committee to prepare and present proposals to the general meeting for the election of chair and other board members, as well as the board fee to be divided between the chair and other board members and any remuneration for committee work, election of and fee for an auditor, as well as for the election of chair at annual general meeting (AGM).
Shareholders wishing to submit views or present proposals to the company’s Nominating Committee may do so by email to: firstname.lastname@example.org or by letter to Rottneros AB, FAO: Nominating Committee, Box 70 370, SE-107 24 Stockholm, Sweden.
Such views or proposals should have been received by the Nominating Committee well in advance of the AGM in order to be considered, and in any event no later than Friday 28 February 2014.
The AGM will be held in Stockholm on Friday 25 April 2014.