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VNV Global — Board/Management Information 2010
Oct 15, 2010
3125_rns_2010-10-15_4951cec7-d17a-4b01-9ad5-d70d951f6ec2.pdf
Board/Management Information
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Press Release October 15, 2010
Vostok Nafta Investment Ltd's Nomination Committee
Vostok Nafta Investment Ltd is pleased to announce the composition of the Nomination Committee for the 2011 Annual General Meeting in accordance with the resolution at the Annual General Meeting 2010
The Nomination Committee has been formed with the following members:
Ian H. Lundin, appointed by Lorito Holdings Ltd Leif Törnvall, appointed by Alecta Anders Algotsson, appointed by AFA Insurance
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 2012
Shareholders who wish to present a motion to the AGM in 2011 regarding the above-mentioned issues should contact the Chairman of the Nomination Committee at [email protected], not later than 28 February, 2011.
For further information please contact: Robert Eriksson, Head of Investor Relations, Tel +46 701 11 26 15
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