Nomination proposals with regard to the Geveko Board
(Thomson Reuters ONE) -
The Nomination Committee has submitted the following proposals with regard to
election of the board at the AGM 2010:
that David Bergendahl, Klas Dunberger, Åsa Söderström Jerring and Christer
Simrén be re-elected to the Board. New election of Finn Johnsson. Finn Johnsson
is proposed elected Chairman. Ove Mattsson and Tomas Landeström are not standing
for re-election.
No deputy member (2009: 1). Explanation: According to the Articles of
Association at least one deputy member shall be elected. According to the Code
of Corporate Governance deputies to members elected by the AGM shall not be
appointed. For the AGM 2010 it is suggested that the Articles of Association is
changed according to the Code of Corporate Governance.
Tomas Landeström, a member of the board, notified the Nomination Committee on
11 March 2010 that he would not be available for re-election.The Committee's
intention is to propose a sixth candidate for election by the AGM. Such a
nomination will be announced in a press release and on the company's website.
Person being proposed for election
Finn Johnsson (b. 1946), Graduate Economist. Chairman of City Airline, EFG
European Furniture Group AB, KappAhl AB, Thomas Concrete Group AB and West
Sweden Chamber of Industry & Commerce et al. Member of the board: AB
Industrivärden and Skanska AB et al. Finn Johnsson has extensive operative
experience and wide experience of board assignments in several companies within
building-, engineering and contracting operations.
Annual General Meeting will take place at 4.30 pm 26 April 2010 in Hotel
Riverton Göteborg, Sweden.
Shareholders representing more than 50% of the voting rights in the company has
informed that they support proposals of the Nomination Committee.
The members of the Nomination Committee are: Sigurd Walldal, Chairman, David
Bergendahl and Sören Sjölander.
Göteborg, Sweden March17, 2010
AB GEVEKO (plc)
The information in this pressrelease is such that AB Geveko is required to
publishunder the terms of the Securities Market Act and/or the Act concerning
Trading in Financial Instruments. The information was released for publication
at 15.00 p.m. on 17 March 2010.
AB GEVEKO (publ) Co. Reg. No. 556024-6844
Box 2137, S-403 13 Göteborg, Sweden. Telephone +46 (0)
31 17 29 45,info(at)geveko.se
[HUG#1394984]
Press release (PDF): http://hugin.info/1075/R/1394984/351864.pdf
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Datum: 17.03.2010 - 09:57 Uhr
Sprache: Deutsch
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