On this page, you can find Byggmax’s other press releases of a non-regulatory nature, e.g. news about finding the location for a new store or announcements about the launch of great new products. Press releases that may affect the share price can be found under the heading Regulatory press releases.
Fredrik Strömholm from Altor Equity Partners
Mats Gustafsson from Lannebo Fonder
Fredrik Grevelius from Investment AB Öresund
The Nomination Committee prepares and submits proposals to the AGM in respect of:
• the election of Chairman of the Annual General Meeting,
• the election of Chairman of the Board and other members of the Board of Directors,
• directors’ fees specified between the Chairman of the Board and other Board members,
• the election of and fees for auditors (where applicable), as well as,
• resolution on the policies governing appointment of the Nomination Committee (where applicable).
The 2014 Annual General Meeting of Byggmax will take place on May 8, 2014 in Stockholm. Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: [email protected]
Stockholm, October 23, 2013
Byggmax Group AB (publ)
Here you will find pressreleases from Byggmax.