Nomination Committee
The Nomination Committee’s task is to present proposals prior to the General Meeting regarding the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s Committees, the composition of the Board of Directors, the Chairman of the Board of Directors, Chairman of the General Meeting and, when applicable, for the election of auditors and fees for the auditors.
The Nomination Committee for the 2008 AGM
Eniro’s Nomination Committee for the 2008 Annual General Meeting consisted of Wouter Rosingh (Hermes Focus Asset Management), Luca Bechis (Richmond Capital), Niklas Antman (Kairos Investment Management), Mads Eg Gensmann (Parvus Asset Management), and Lars Berg, Chairman of the Eniro Board. The Nomination Committee appointed Niklas Antman to serve as Chairman of the Committee.
The Nomination Committee's proposals is available on the page 2008 Annual General Meeting
Report on the Nomination Committee's work
The Nomination Committee before the annual general meeting 2008 produced a report on how the work in the Committee was conducted. It is available on the page 2008 Annual General Meeting.
The Nomination Committee for the 2007 AGM
Eniro’s Nomination Committee for the 2007 Annual General Meeting consisted of Wouter Rosingh (Hermes Focus Asset Management), Luca Bechis (Richmond Capital), Niklas Antman (Kairos Investment Management), Mads Eg Gensmann (Parvus Asset Management), and Lars Berg, Chairman of the Eniro Board. The Nomination Committee appointed Wouter Rosingh to serve as Chairman of the Committee.
The Nomination Committee's proposals is available on the page Previous AGM:s.
Report on the Nomination Committee's work
The Nomination Committee before the 2007 Annual General Meeting produced a report on how the work in the Committee was conducted. It is available on the page Previous AGM:s.
The Nomination Committee for the 2006 AGM
The Nomination Committee for the 2006 Annual General Meeting consisted of Wouter Rosingh (Hermes Focus Asset Management), Torsten Johansson (Handelsbanken/SPP Fonder), Magnus Wärn (AMF Pension), Ossian Ekdahl (First AP Fund) and Lars Berg, Chairman of Eniro AB (publ). The Chairman of the Nomination Committee was Wouter Rosingh.
The Nomination Committee's proposals is available on the page Previous AGM:s.
Report on the Nomination Committee's work
The Nomination Committee before the 2006 Annual General Meeting produced a report on how the work in the Committee was conducted. It is available on the page Previous AGM:s.
Last updated: 2008-05-09