AI assistant
Rejlers — AGM Information 2009
Oct 27, 2009
3103_rns_2009-10-27_1d191cc2-32ea-4893-a0fb-3114dd209e80.pdf
AGM Information
Open in viewerOpens in your device viewer
Press release 2009-10-27
Rejlers Nominations Committee appointed
(REJL B)
In accordance with decisions at Rejlers' Annual General Meeting (AGM) 2009, three representatives for the company's larger shareholders have been elected to form a Nominations Committee. The purpose of the Nominations Committee is to prepare proposals for the election of Board members by the 2010 AGM.
The following three persons have been asked and accepted to participate in the Nominations Committee: Ivar Verner, represents Peter Rejler Peter Sponbergs, represents Lars Kylberg Martina Rejler, represents Lisa Rejler
The 2010 AGM will be held on April 29 in Stockholm.
Information on the Nominations Committee and the AGM will be available on the company's website, www.rejlers.com.
For further information: Peter Rejler, President and CEO, +46 70 602 34 24 Lars Solin, CFO, +46 73 386 15 20 www.rejlers.com
Rejlers is a Nordic expertise group within electro-technology, energy, mechanics, automation, electronics, IT and telecommunications. Rejlers' shares are listed on the NASDAQ OMX Stock Exchange.