Election Committee appointed for Beijer Ref AB’s Annual General Meeting 2019

October  04, 2018

In accordance with decision by the Annual General Meeting, Beijer Ref Election Committee shall consist of five members.

The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Beijer Ref Board.

This year’s Election Committee consists of the following members:

Muriel Makharine (Carrier)

Johan Strandberg (SEB Fonder)

Arne Lööw (Fjärde AP-fonden)

Joen Magnusson (Board member of the Beijer Ref Board of Directors)

Bernt Ingman (Chairman of the Beijer Ref Board of Directors)

Johan Strandberg has been appointed chairman of the Election Committee.

The Election Committee will prepare proposals for the Annual General Meeting in 2019 regarding Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Election Committee.

The Annual General Meeting will be held on April 10, 2019, at Börshuset, Skeppsbron 2, Malmö.

Shareholders who wish to contact the Election Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Johan Strandberg, SEB Fonder, telephone: +46 771 62 10 00 or e-mail: johan.strandberg@seb.se or info@beijerref.com

Malmö, 4 October, 2018
Beijer Ref AB (publ)

For further information, please contact:
Per Bertland, CEO
Telephone +46 40-35 89 00
Email pbd@beijerref.com

Maria Rydén, CFO
Telephone +46 40-35 89 00
Email mrn@beijerref.com

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