AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Bure Equity AGM Information 2009

Oct 19, 2009

2899_rns_2009-10-19_1fa7e74b-d2c4-4b60-a33c-791992859cfa.pdf

AGM Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

Press release

Nominating Committee for the 2010 Annual General Meeting in Bure

The following members have been appointed to Bure's Nominating Committee:

Björn Björnsson, representing Skanditek Industriförvaltning AB Peter Rudman, representing Nordeas fonder Ulf Strömsten, representing Catellas fonder Patrik Tigerschiöld, Chairman of the Board in Bure Equity AB

The Nominating Committee has been appointed according to the instruction from the Annual General Meeting in 2008. The members of the Nominating Committee together represent 30 per cent of the votes attached to all voting shares in the company.

The Annual General Meeting of Bure Equity AB will be held at 3:00 p.m. on April 28, 2010, in Gothenburg.

The tasks and responsibilities of the Nominating Committee are described on the website, www.bure.se, under the heading "Investor Relations", "Corporate Governance".

Shareholders who wish to recommend candidates for nomination can contact Bure's Nominating Committee via e-mail: [email protected] ("To the Nominating Committee"), or by mail to: Bure Equity AB, Att: Agneta Erneholm, P O Box 5419, SE-402 29 Gothenburg, Sweden.

Gothenburg, October 19, 2009