Shareholders of the investment company Bure Equity are invited to attend the Annual General Meeting on Tuesday, May 12, in Stockholm. Shareholders may also cast their votes by mail in advance.
The Board of Directors proposes a dividend of SEK 2.75 per share.
The Nomination Committee proposes the election of Ulf Rosberg as a new member of the Board. Mr. Rosberg is currently the CEO of UMR Invest, a private holding company, and serves as Chairman of Payair Technologies and Neonode. He previously held senior executive positions at Nordic Capital.
The re-election of Chairman Patrik Tigerschiöld and board members Carl Björkman, Carsten Browall, Charlotta Falvin, Sarah McPhee, and Birgitta Stymne Göransson is also proposed.
The Board seeks authorization from the Meeting to resolve on the repurchase of the company's own shares. Furthermore, the Board requests a mandate to resolve on new share issues, corresponding to a maximum increase of 10 percent in the total number of shares.
The Meeting is also invited to approve an incentive program for employees covering a maximum of 165,000 shares.
Bure Equity AB is a Sweden-based investment company. The Company specializes in long-term owning, developing, as well as disposing listed and unlisted operating entities. Its holding portfolio comprises eight firms: Cavotec, an engineering group that delivers power transmission, distribution and control technologies to a range of areas; MedCap, which owns and develops companies involved in the Life Science sector; Mycronic, which designs and manufactures laser-based pattern generators that are used in the flexible electronics production; PartnerTech, providing product development, as well as production, logistics and aftermarket services; Vitrolife, a developer and producer of solutions for fertility treatment; XVIVO Perfusion AB, which focuses on organ, tissue and cell preservation in relation with transplantation; Investment AB Bure, which owns and manages leasing of locomotives; and Mercuri International, which offers sales and management training consultancy.
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