AI assistant
Concentric — AGM Information 2012
Oct 24, 2012
3029_rns_2012-10-24_95b2b753-3797-4d82-8a7b-413dec4a7faf.pdf
AGM Information
Open in viewerOpens in your device viewer
The members of the Nomination Committee for Concentric's Annual General Meeting in 2013
The members of the nomination committee for the Concentric Annual General Meeting 2013 have now been appointed.
The AGM has resolved that Concentric's Nomination Committee shall have four members and consist of one representative each of the four largest shareholders by votes. The members of the Nomination Committee have now been appointed based on the ownership structure as of September 28, 2012. The members are:
Stefan Charette, Creades AB, Chairman of the Nomination Committee. Telephone: +46 8-412 011 00, e-mail: [email protected]
Göran Espelund, Lannebo Fonder, telephone +46 8-5622 5201, e-mail: [email protected]
Frank Larsson, Svenska Handelsbanken, telephone +46 8-701 27 65 e-mail: [email protected]
Birger Gezelius, Swedbank Robur Fonder, telephone +46 70-374 68 25, e-mail: ([email protected])
Concentric's Annual General Meeting 2013 will be held onApril 24 in Stockholm, Sweden. Shareholders who wish to submit proposals to the Nomination Committee should send an email or call the members of the committee.