Nomination Committee articles over last 30 days

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2014/04/24 07:17
2014/04/24 07:17
1m
At the Annual General Meeting of Rederi AB TransAtlantic (publ) (STO:RABTB) on April 23, 2014, it was resolved, in accordance with the proposal from the Board of Directors and the CEO that no dividend...
2014/04/24 07:17
2014/04/24 07:17
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2014/04/24 06:17
2014/04/24 06:17
13m
Beijer Electronics’ (STO:BELE) Annual General Meeting (AGM) for the financial year 2013 was held on April 23, 2014. The AGM approved the presented Income Statement and Balance Sheet and the...
2014/04/23 06:18
2014/04/23 06:18
1d
The Nomination Committee of Precise Biometrics AB (STO:PREC) has provided the Company with the below recommendation regarding election of members of the Board, Chairman of the Board and remuneration...
2014/04/22 06:18
2014/04/22 06:18
2d
MOSCOW--(BUSINESS WIRE)--OAO NOVATEK announced today that the Annual General Meeting of Shareholders (“AGM”) approved the election of new members to the Board of Directors. The following members were...
2014/04/17 06:18
2014/04/17 06:18
7d
The Nomination Committee of Elekta AB (publ) proposes that the 2014 Annual General Meeting reelect Board members Laurent Leksell, Hans Barella, Luciano Cattani, Siaou-Sze Lien, Wolfgang Reim, Jan...
2014/04/16 15:56
2014/04/16 15:56
7d
Law spent 10 seasons with the Patriots (1995 to 2004) after joining the team as the 23rd overall pick out of Michigan. Law was a three-time Super Bowl Champion and a four-time Pro Bowl player. His six...
2014/04/16 06:17
2014/04/16 06:17
8d
Shareholders in Proffice Aktiebolag (publ)(STO:PROEB), corporate identity no. 556089-6572 (“the Company”), are hereby invited to attend the Annual General Meeting (AGM) on Thursday, 22 May 2014 at 3...
2014/04/15 18:59
2014/04/15 18:59
8d
Days after announcing what is being seen as a premature exit, Infosys CEO S.D. Shibulal told The Hindu that he was leaving behind a “stronger Infosys”. In an interview after he announced the company...
2014/04/15 17:17
2014/04/15 17:17
8d
Orexo AB (STO:ORX): Election of the board of directors and auditor The annual general meeting in Orexo AB (publ) on 15 April 2014 resolved, in accordance with the Nomination Committee's proposal,...
2014/04/14 14:17
2014/04/14 14:17
9d
The Nomination Committee today announces its proposal to the Annual General Meeting on 19 May 2014. The proposal will also be presented in the notice to attend the Meeting. – We regret that as a...
2014/04/12 06:39
2014/04/12 06:39
11d
Infosys hunts for new CEO, Shibulal wants to go early Bangalore, April 11 : India's second largest software exporter Infosys has started looking for a new CEO, as incumbent and co-founder S.D....
2014/04/11 07:17
2014/04/11 07:17
12d
MALTA--(BUSINESS WIRE)--NOTICE IS HEREBY GIVEN that THE ANNUAL GENERAL MEETING (“AGM”) of Unibet Group plc (“the Company”) will be held on Tuesday 20 May 2014 at 10.00 CET at Moderna Museet,...
2014/04/11 05:28
2014/04/11 05:28
13d
Andrew Theodorakis/New York Daily News The four original members of Kiss — Paul Stanley (from left), Ace Frehley, Peter Criss and Gene Simmons — showed up united to the 29th annual Rock and Roll Hall...
2014/04/08 16:18
2014/04/08 16:18
15d
Reed Elley sits comfortably at the kitchen table of his tastefully decorated Chemainus home. With broad shoulders and large hands, in retirement he’s more than just a shadow of the solidly built...
2014/04/08 06:18
2014/04/08 06:18
16d
In advance of CDON Group AB (publ)(STO:CDON) Annual General Meeting of shareholders that will be held on May 13, 2014, the Nomination Committee - comprised of Cristina Stenbeck appointed by Investment...
2014/04/07 09:17
2014/04/07 09:17
16d
The shareholders in Medivir AB (STO:MVIR-B) are hereby summoned to the annual general meeting on Thursday 8 May 2014 at 2 p.m. at the conference center 7A Odenplan, Norrtullsgatan 6, Stockholm,...
2014/04/04 09:18
2014/04/04 09:18
19d
PRICER (STO:PRICB): The Nomination Committee of Pricer AB (publ) has, in preparation for the Annual General Meeting on May 6, 2014, consisted of Salvatore Grimaldi (appointed by SAGRI Development...
2014/04/03 16:37
2014/04/03 16:37
20d
Four years, three controversial presidential campaigns, two of which were mediated directly, and one Chief Justice of the Judiciary Sean Pilares presiding. In terms of sheer influence over USG and...
2014/04/03 07:18
2014/04/03 07:18
20d
Addnode (STO:ANODB) Shareholders of Addnode Group Aktiebolag (publ) are hereby invited to attend the Annual General Meeting on Wednesday, 7 May 2014, at 6:00 p.m., at Bonnier Conference Centre,...
2014/04/01 16:11
2014/04/01 16:11
22d
USA Luge Elects 11-Person BOD, Ending Overhaul Effort Of Governance Structure USA Luge last weekend elected an 11-person BOD, bringing an end to an 18-month effort to overhaul of its governance...
Erin Hamlin
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2014/04/24 07:17
2014/04/24 07:17
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