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Article: Mekonomen Forms Nomination Committee
- Article from:
- Manufacturing Close-Up
- Article date:
- October 17, 2009
CopyrightCopyright 2009 Manufacturing Close-Up. Provided by ProQuest LLC. (Hide copyright information)
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In accordance with the decision of the Annual General Meeting on
22 April 2009, Mekonomen has established a Nomination Committee.
In a release, on October 14, the company said the Committee shall
prepare and submit proposals to the Annual General Meeting on 20
April 2010 regarding:
- the election of a Chairman of the Annual General Meeting,
- the number of Board members and deputies,
- the election of the Chairman of the Board and other Board
members,
- Board fees and any remuneration for committee work, and
- if applicable, the election of and fees for auditors.
The Nomination Committee prior to the 2009 Annual General Meeting
comprises Goran Ennerfelt, representing the Axel Johnson AB ...