BEIJER REF AB In accordance with decision by the Annual General Meeting, Beijer Ref Election Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Beijer Ref Board.
This year's Election Committee consists of the following members:
Juho Frilander (
of Directors)
Tommi Saukkoriipi (
Juho Frilander has been appointed chairman of the Election Committee.
The Election Committee will prepare proposals for the Annual General Meeting in 2022 regarding Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Election Committee.
The Annual General Meeting will be held on
Shareholders who wish to contact the Election Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander,
Malmö
For more information, please contact:
Telephone +46 40-35 89 00
Email cne@beijerref.com
Maria Rydén, CFO
Telephone +46 40-35 89 00
Email mrn@beijerref.com
within refrigeration and climate control.
is represented in 38 countries in
www.beijerref.com
https://news.cision.com/beijer-ref-ab/r/election-committee-appointed-for-beijer-ref-ab-s-annual-general-meeting-2022,c3426870
https://mb.cision.com/Main/1860/3426870/1476864.pdf
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