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Rejlers Board/Management Information 2009

Dec 11, 2009

3103_rns_2009-12-11_447809ac-3389-4f92-9473-cb226380c171.pdf

Board/Management Information

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Press release 2009-12-11

Changes in Rejlers' Nominations Committee

(REJL B)

Ivar Verner, who represents Peter Rejler in the Nominations Committee has announced that he intends to leave Rejlers' Nominations Committee. Peter Rejler has appointed the lawyer Kent Hägglund as a new member. The other members are Peter Spongbergs who represents Lars Kylberg and Martina Rejler who represents Lisa Rejler.

The main purpose of the Nominations Committee is to prepare proposals for the election of Board members by the 2010 AGM. The 2010 Annual General Meeting will be hold on April 29 at 17.00 at IVA's conference centre on Grev Turegatan 16.

Information on the Nominations Committee and the AGM will be available on the company's website, www.rejlers.se.

For further information: Peter Rejler, President and CEO, +46 70 602 34 24 Lars Solin, CFO, +46 73 386 15 20 www.rejlers.com

Rejlersis a Nordic expertise group within electro-technology, energy, mechanics, automation, electronics, IT and telecommunications. Rejlers' shares are listed on the NASDAQ OMX Stock Exchange.