HABO, Sweden, Feb. 22, 2019 /PRNewswire/ -- The Nomination
Committee of AB Fagerhult (publ) has decided to propose the
following to the 2019 Annual General Meeting regarding the
composition of the Board of Directors.
The Nomination Committee proposes new election of Annica Bresky and Teresa
Enander as Board members.
Furthermore, the Nomination Committee proposes re-election of
the Board members Jan Svensson,
Eric Douglas, Cecilia Fasth & Morten Falkenberg with the re-election of Jan
Svensson as Chairman of the Board.
Fredrik Palmstierna and Catherina Fored have decided to step
down from the Board and have declined re-election.
Annica Bresky is
Executive Vice President of Stora Enso Consumer Board division.
Between 2013-2017 she was the president of Iggesund Paperboard
(Holmen AB) and prior to that she held leading positions at
BillerudKorsnäs AB.
Teresa Enander is CEO
of the fashion online company Frankenstorm AB and the chairman of
8848 Altitude. Prior to that she held various positions at
Investment AB Latour including the position as director of M&A
at Hultafors Group between 2016-2018. Teresa Enander has also held positions at
KappAhl, LynxEye Brand Consultants and McKinsey.
The Nomination Committee, ahead of the Annual General Meeting
consists of the following individuals together with the names of
the shareholders that they represent; Jan
Svensson as Chairman of the Board of AB Fagerhult (co-opted
not entitled to vote), Eric Douglas
(Investment AB Latour), Johan Ståhl (Lannebo Fonder), Evert Carlsson (Swedbank Robur) and Jan Särlvik
(Nordea Funds).
All other proposals by the Nomination Committee will be
presented in the notice to the Annual General Meeting, which will
be held in Habo on 13 May 2019.
This is information that AB Fagerhult (publ) is obliged to make
public pursuant to the EU Market Abuse Regulation. The information
was submitted for publication, through the agency of the person set
out below, at 08.45 CET on 22nd February, 2019.
For more information, please contact:
Johan Ståhl, Chairman of the Nomination Committee, tel:
+46-70876-8842, e-mail: johan.stahl@lannebo.se
Bodil Sonesson CEO, mobile: +46-72223-7602
e-mail: bodil.sonesson@fagerhult.se
Michael Wood CFO, mobile: +46-73-087-46-47 e-mail:
michael.wood@fagerhult.se
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The following files are available for download:
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Fagerhult, Nomination
Committee’s proposal to the 2019 Annual General Meeting regarding
the Board of Directors in AB Fagerhult
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SOURCE Fagerhult