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
The Chairman of the Board Fredrik Cappelen
· election of Chairman of the Annual General Meeting,
· election of Chairman of the Board and other members of the Board of Directors,
· fees for the Chairman of the Board and other Board members,
· election of and fees for auditors and deputy auditors (where applicable), as well as,
· resolution of policy governing appointment of the Nomination Committee (where applicable).
The 2013 Annual General Meeting of Byggmax will take place on May 15, 2013 in Stockholm.
Shareholders who wish to submit proposals to the Nomination Committee may do so by e-mail to: [email protected]
Stockholm, December 10, 2012
Byggmax Group AB (publ)
Here you will find pressreleases from Byggmax.