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VNV Global — AGM Information 2013
Dec 19, 2013
3125_rns_2013-12-19_483a6352-1307-491d-9b54-819396a9a548.pdf
AGM Information
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Press Release December 19, 2013
Vostok Nafta Investment Ltd's Nomination Committee
Vostok Nafta Investment Ltd is pleased to announce the composition of the Nomination Committee for the 2014 Annual General Meeting in accordance with the resolution at the Annual General Meeting 2013.
The Nomination Committee has been formed with the following members: Jonathan Green, appointed by Luxor Capital Leif Törnvall, appointed by Alecta Annika Andersson, appointed by Robur Funds
Jonathan Green has been appointed Chairman of the Committee.
The main tasks of the Committee shall be to make recommendations to the AGM regarding:
- Election of Chairman and other board members
- Fees for the Chairman and other board members
- Election of auditors and auditors fees
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Election of Chairman at the AGM
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Principles for appointment of the Nomination Committee for the AGM in 2015
Shareholders who wish to present a motion to the AGM in 2014 regarding the above-mentioned issues should contact the Chairman of the Nomination Committee via e-mail at [email protected], not later than 28 February, 2014.
Per Brilioth Managing Director
For further information please contact: Björn von Sivers, Head of Investor Relations, Tel +46 8 545 015 50