Nomination Committee articles over last 30 days

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2015/05/22 07:17
2015/05/22 07:17
2h
On May 21, 2015, the Annual General Meeting was held in Opus Group AB (publ)(STO:OPUS), 556390-6063. Below follows a summary of the decisions taken. • The income statement and balance sheet, as well...
2015/05/22 07:17
2015/05/22 07:17
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2015/05/20 03:34
2015/05/20 03:34
2d
Non-executive directors John Connelly and Nancy Ku have also resigned. Gregory Michael Zeluck has been appointed as a non-executive director and chairman. He has also been appointed member of...
John Connelly
MENTIONED
2015/05/20 01:24
2015/05/20 01:24
2d
Boral chair Bob Every is handing over the reins in November to Brian Clark. Photo: Louise Kennerley Former Vodafone Australia CEO Brian Clark will step into the chairman's role at construction...
2015/05/20 00:05
2015/05/20 00:05
2d
Boral chairman Bob Every will resign his position at the company's annual general meeting in November and be replaced by Brian Clark. Dr Every has been with the company for eight years and chairman...
2015/05/19 22:20
2015/05/19 22:20
2d
The man making attempted bribery allegations against a former Edmonton MLA claims he doesn't know how the allegations became public but suggests the Progressive Conservative party is responsible,...
2015/05/19 18:03
2015/05/19 18:03
2d
Offshore staff HONG KONG – Wang Yilin has resigned from his positions as chairman of the board, chairman of the Nomination Committee, and non-executive director of CNOOC Ltd. The company’s board of...
2015/05/14 09:29
2015/05/14 09:29
8d
With some giant strides made since taking charge, President of Nigeria Table Tennis Federation (NTTF), Wahid Oshodi has admitted that the federation would not be carried away by the little success...
2015/05/13 07:17
2015/05/13 07:17
9d
The Board of Directors withdraws the dividend proposal in the light of the new ownership structure. Instead, the Board of Directors proposes that no dividend is paid for the financial year 2014 and...
2015/05/13 06:17
2015/05/13 06:17
9d
The Annual General Meeting (AGM) in Aerocrine AB (STO:AEROB) was held on Tuesday, May 12, 2015, in Solna The parent company’s and the group’s income statements and balance sheets were adopted. It was...
2015/05/08 06:17
2015/05/08 06:17
14d
At the Annual General Meeting in Recipharm AB (STO: RECI)(publ) on 7 May 2015 the shareholders adopted the following main resolutions: · The presented annual report was adopted and the Board of...
2015/05/06 19:17
2015/05/06 19:17
15d
Adoption of the accounts and discharge from liability The Meeting adopted the balance sheets and profit and loss accounts for the parent company and the Group and the Meeting discharged the Board of...
2015/05/05 11:17
2015/05/05 11:17
16d
Mia Brunell Livfors has informed the Nomination Committee of Qliro Group AB (publ) (“Qliro Group”) (STO:QLRO) that she declines re-election to the Board of Qliro Group due to her new commitments in...
2015/05/05 05:17
2015/05/05 05:17
17d
OSLO, Norway--(BUSINESS WIRE)--May 5, 2015, Panoro Energy ASA (Ticker: PEN - Oslo) (“Panoro” or the “Company”) today announced that Lars Brandeggen has decided to step down as a member of the board of...
2015/05/04 10:17
2015/05/04 10:17
17d
At the annual general meeting in Seamless in Stockholm today the shareholders resolved, in accordance with the proposed resolutions, upon the following: Approval of profit and loss accounts and...
2015/05/01 23:49
2015/05/01 23:49
20d
THERE can sometimes be a yawning gap between policy and practice, and it’s usually because the former relies on persuasion and encouragement rather than the weight of the law. Here’s an example. By...
2015/05/01 10:29
2015/05/01 10:29
20d
For one year, Port Harcourt, the capital city of Rivers State served as the United Nations Educational, Scientific and Cultural Organisation (UNESCO) World Book Capital. That reign ended last...
2015/04/30 07:17
2015/04/30 07:17
22d
In view of the fact that Anders Nyrén has informed Sandvik’s Nomination Committee that he is not available for re-election as Chairman of the Board of Sandvik, the Nomination Committee has revised the...
2015/04/29 21:20
2015/04/29 21:20
22d
Progressive Conservative Leader Jim Prentice faced repeated questions about his party's standards for candidates on Wednesday as he defended incumbent MLA Mike Allen's sex conviction. Prentice was...
2015/04/29 17:17
2015/04/29 17:17
22d
Nolato (STO:NOLAB) Nolato’s Annual General Meeting was held on Wednesday. Dividend: The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 8.50 per...
2015/04/29 15:17
2015/04/29 15:17
22d
H & M Hennes & Mauritz AB (STO:HMB) 29 April 2015 On Wednesday 29 April H & M Hennes & Mauritz AB held its annual general meeting under the chairmanship of lawyer Sven Unger. The AGM approved the...
2015/05/22 07:17
2015/05/22 07:17
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