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VNV Global — Board/Management Information 2009
Sep 25, 2009
3125_rns_2009-09-25_eb41c85b-10ed-469a-99de-b0d4e25b80a1.pdf
Board/Management Information
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Press Release September 25, 2009
Vostok Nafta Investment Ltd's Nomination Committee
Vostok Nafta Investment Ltd is pleased to announce the composition of the Nomination Committee for the 2010 Annual General Meeting in accordance with the resolution at the Annual General Meeting 2009
The Nomination Committee has been formed with the following members: Ian H. Lundin, appointed by Lorito Holdings Ltd Leif Törnvall, appointed by Alecta Arne Lööw, appointed by Fjärde AP-fonden (The Fourth Swedish National Pension Fund)
At the Nomination Committee's first meeting Ian H. Lundin was elected 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
- Election of Chairman at the AGM
- Principles for appointment of the Nomination Committee for the AGM in 2011
Shareholders who wish to present a motion to the AGM in 2010 regarding the above-mentioned issues should contact the Chairman of the Nomination Committee at [email protected], not later than 28 February, 2010.
For further information please contact: Robert Eriksson, Head of Investor Relations, Tel +46 701 11 26 15
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