Nelly Group’s Nomination Committee for the 2023 Annual General Meeting has been appointed in accordance with the current instruction for the Nomination Committee adopted by the 2021 Annual General Meeting.
Nelly Groups’s Nomination Committee prior to the 2022 Annual General Meeting has been appointed in accordance with current instructions for the Nomination Committee adopted by the 2021 Annual General Meeting.
In accordance with the resolution of the 2017 Annual General Meeting, the Chairman of the Qliro Group Board of Directors has convened a Nomination Committee to prepare proposals to the 2018 Annual General Meeting.
In advance of the Annual General Meeting of shareholders in Qliro Group AB (publ) to be held on 8 May 2017, the Nomination Committee proposes the re-election of current Board members Lars-Johan Jarnheimer, Caren Genthner-Kappesz, Daniel Mytnik and Peter Sjunnesson. The Committee also proposes the election of Christoffer Häggblom, Erika Söderberg Johnson and Jessica Thorell as new Board members. Furthermore, the Nomination Committee proposes the re-election of Lars-Johan Jarnheimer as Chairman of the Board. Current Board members Patrick Andersen, Lorenzo Grabau and David Kelly have declined re-election.
In accordance with the resolution of the 2016 Annual General Meeting, the Chairman of the Qliro Group Board of Directors has convened a Nomination Committee to prepare proposals to the 2017 Annual General Meeting.
In advance of the Annual General Meeting of shareholders in Qliro Group AB (publ) to be held on May 23, 2016, the Nomination Committee proposes the re-election of current Board members Lars-Johan Jarnheimer, Patrick Andersen, Lorenzo Grabau, David Kelly, Daniel Mytnik and Peter Sjunnesson. The Committee also proposes the election of Caren Genthner-Kappesz as new Board member. Furthermore, the Nomination Committee proposes the re-election of Lars-Johan Jarnheimer as Chairman of the Board. Current Board members Mengmeng Du and Jens Grede have declined re-election.
Mia Brunell Livfors has informed the Nomination Committee of Qliro Group AB (publ) (“Qliro Group”) that she declines re-election to the Board of Qliro Group due to her new commitments in connection with assuming the role as CEO of another company on June 1, 2015. The Nomination Committee proposes that Qliro Group’s current Chairman of the Board, Lars-Johan Jarnheimer, continues in his role as Chairman and thus proposes the re-election of Lars-Johan Jarnheimer at the Annual General Meeting to be held on May 18, 2015.
In advance of the Annual General Meeting of shareholders in Qliro Group AB (publ) to be held on May 18, 2015, the Nomination Committee – comprised of Cristina Stenbeck appointed by Investment AB Kinnevik, Annika Andersson appointed by Swedbank Robur Funds, and Rezo Kanovich appointed by Oppenheimer Funds – proposes the re-election of Board members Patrick Andersen, Mia Brunell Livfors, Mengmeng Du, Lorenzo Grabau, David Kelly and Daniel Mytnik. The Committee also proposes the election of Jens Grede and Peter Sjunnesson as new Board members. Furthermore, the Nomination Committee proposes the election of Mia Brunell Livfors as new Chairman of the Board. Lars-Johan Jarnheimer and Lars Nilsson have declined re-election.
In advance of CDON Group AB (publ) Annual General Meeting of shareholders that will be held on May 14, 2013, the Nomination Committee, comprised of Cristina Stenbeck on behalf of Investment AB Kinnevik; Ryan Schaper on behalf of Point Lobos Capital, LLC; Frank Larsson on behalf of Handelsbanken Fonder AB and Jan Särlvik on behalf of Nordea Investment Funds, proposes the re-election of Lars-Johan Jarnheimer, Mia Brunell Livfors, Mengmeng Du, and Lars Nilsson as new non-executive Board Directors. The committee also proposes the election of Patrick Andersen, David Kelly and Jonas Kjellberg as new non-executive Board Directors. Furthermore, the Nomination Committee proposes the re-election of Lars-Johan Jarnheimer as Chairman of the Board of Directors. Henrik Persson and Florian Seubert have declined re-election.
The Nomination Committee of CDON Group AB (publ) (“CDON Group” or “the Group”) shareholders, comprised of Cristina Stenbeck on behalf of Investment AB Kinnevik; Ryan Schaper on behalf of Point Lobos Capital, LLC; Jeffrey Pierce on behalf of Luxor Capital Group LP; and Björn Lind on behalf of AMF and AMF Funds, today announced that it will propose the re-election of Mia Brunell Livfors, Mengmeng Du, Lars-Johan Jarnheimer, Lars Nilsson, Henrik Persson and Florian Seubert as non-executive Directors of the Board of CDON Group at the Annual General Meeting of shareholders that will be held on May 8, 2012. Furthermore, the Nomination Committee will propose to elect Lars-Johan Jarnheimer as Chairman of the Board at the upcoming Annual General Meeting.
