Skip to main content

AI assistant

Sign in to chat with this filing

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

Bure Equity Board/Management Information 2010

Mar 31, 2010

2899_rns_2010-03-31_844f93d6-61b9-4fac-8a94-d22d968e828d.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Press release

The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. This information has been publicly communicated on March 31th, 2010, at 10:00 CET.

Proposal of the nominating committee regarding members of the board for Bure Equity AB

The Board proposes re-election of the Board members Håkan Larsson and Mathias Uhlén and election of the new Board members Eva Gidlöf and Carl Björkman. The Board members Kjell Dufveblad and Ann-Sofi Lodin have declined re-election. It is proposed that Björn Björnsson be re-elected as Chairman of the Board.

The nominating Committee of Bure, which was appointed in accordance with the resolution of Annual General Meeting, consists of:

Ulf Strömsten, representing Catellas Fonder Dag Tigerschiöld, representing Familjen Tigerschiöld Peter Rudman representing Nordeas Fonder Björn Björnsson, Chairman of the Board

Stockholm March 31st, 2010 Bure Equity AB (publ)

For additional information, please contact:

Ulf Strömsten, Chairman of the nominating committee Telephone: +46-8-614 25 00

Björn Björnsson, Chairman of the Board Telephone: +46-8-614 00 20