English Swedish
Published: 2014-10-10 11:30:00 CEST
PartnerTech AB.
Company Announcement

PartnerTech’s Nominating Committee for the Annual General Meeting 2015

In accordance with the instruction concerning principles for the composition of the Nominating Committee adopted by the Annual General Meeting, the following members have been appointed to the Nominating Committee:

Henrik Blomquist, Bure Equity AB

Petter Stillström, AB Traction

Jesper Bonnivier, Länsförsäkringar fondförvaltning AB

The committee shall consist of representatives of the three largest shareholders and has the task of preparing the proposals to the Annual General Meeting concerning election and remuneration for the board and auditors. The Nominating Committee represents approximately 66 percent of the total shares and votes.  

Shareholders who wish to contact the Nominating Committee to propose members to PartnerTech’s Board of Directors may e-mail their proposal to info@partnertech.com  (reference ’Nominating Committee’ in the title bar).

 

For more information, please contact:

Bengt Engström, Chairman of the Board, Tel. +46 725009444

 

PartnerTech (publ) is  required to publicly disclose the information in this press release pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for public disclosure at 11.30 am on October 10th, 2014.

 

PartnerTech

PartnerTech is a global industrial partner offering customized solutions throughout the product lifecycle, from product development to manufacturing and aftermarket services, in a number of market areas such as MedTech and Oil&Gas. With approximately 1,400 employees at its plants in Sweden, Norway, Finland, Poland, the UK, the United States and China, PartnerTech reports annual sales of more than SEK 2.2 billion. PartnerTech AB, the parent company, has its head office in Malmö, Sweden, and is listed on the Nasdaq OMX Stockholm Exchange. For more information www.partnertech.com.

 

 

 

 

 


Eng_Nominating Committee 2015 20141010.pdf