{"id":416230,"date":"2021-01-18T19:34:39","date_gmt":"2021-01-19T00:34:39","guid":{"rendered":"http:\/\/www.marketnewsdesk.com\/?p=416230"},"modified":"2021-01-18T19:34:39","modified_gmt":"2021-01-19T00:34:39","slug":"proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021\/","title":{"rendered":"Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021"},"content":{"rendered":"<div class=\"xn-newslines\">\n<p class=\"xn-distributor\">PR Newswire<\/p>\n<\/p><\/div>\n<div class=\"xn-content\">\n<p>HABO, <span class=\"xn-location\">Sweden<\/span>, <span class=\"xn-chron\">Jan. 18, 2021<\/span> \/PRNewswire\/ &#8212; The Nomination Committee consists of the following individuals, together with the names of the shareholders that they represent; <span class=\"xn-person\">Jan Svensson<\/span> as Chairman of the Board of AB Fagerhult (co-opted and not entitled to vote), Johan Hjertonsson representing Investment AB Latour, Johan St\u00e5hl representing Lannebo Fonder, Jan S\u00e4rlvik representing Nordea Funds and Jannis Kitsakis representing The Fourth Swedish National Pension Fund (AP4).<\/p>\n<p>The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. The existing members of the Board of Directors elected at the AGM 2020 are the following:<\/p>\n<p>\n        <span class=\"xn-person\">Jan Svensson<\/span>, Chairman\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Morten Falkenberg<br \/><span class=\"xn-person\">Eric Douglas<\/span>, Deputy Chairman\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Annica Bresky<br \/>Cecilia Fasth\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"xn-person\">Teresa Enander<\/span><\/p>\n<p>The Nomination Committee&#8217;s other proposals to the AGM 2021 will be announced in connection with the notice to the AGM 2021, which will be held on <span class=\"xn-chron\">29 April, 2021<\/span>.<\/p>\n<p>For more information regarding the instructions to the Nomination Committee, please see <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=3039960-1&amp;h=4056195753&amp;u=http%3A%2F%2Fwww.fagerhultgroup.com%2F&amp;a=www.fagerhultgroup.com\" rel=\"nofollow noopener noreferrer\">www.fagerhultgroup.com<\/a><\/p>\n<p>\n        <b>CONTACT: <\/b>\n      <\/p>\n<p>\n        <span class=\"xn-person\">Bodil Sonesson<\/span><br \/>\n        <br \/>CEO<br \/>+46-722-23-76-02 <br \/><a target=\"_blank\" href=\"mailto:bodil.sonesson@fagerhultgroup.com\" rel=\"nofollow noopener noreferrer\">bodil.sonesson@fagerhultgroup.com<\/a><\/p>\n<p>\n        <span class=\"xn-person\">Michael Wood<\/span><br \/>\n        <br \/>CFO<br \/>+46-730-87-46-47<br \/><a target=\"_blank\" href=\"mailto:michael.wood@fagerhultgroup.com\" rel=\"nofollow noopener noreferrer\">michael.wood@fagerhultgroup.com<\/a><\/p>\n<p>This information was brought to you by Cision <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=3039960-1&amp;h=1472833492&amp;u=http%3A%2F%2Fnews.cision.com%2F&amp;a=http%3A%2F%2Fnews.cision.com\" rel=\"nofollow noopener noreferrer\">http:\/\/news.cision.com<\/a><\/p>\n<p>\n        <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=3039960-1&amp;h=4164140370&amp;u=https%3A%2F%2Fnews.cision.com%2Ffagerhult%2Fr%2Fproposal-of-the-nomination-committee-for-ab-fagerhult--publ--to-the-agm-2021%2Cc3269484&amp;a=https%3A%2F%2Fnews.cision.com%2Ffagerhult%2Fr%2Fproposal-of-the-nomination-committee-for-ab-fagerhult--publ--to-the-agm-2021%2Cc3269484\" rel=\"nofollow noopener noreferrer\">https:\/\/news.cision.com\/fagerhult\/r\/proposal-of-the-nomination-committee-for-ab-fagerhult&#8211;publ&#8211;to-the-agm-2021,c3269484<\/a>\n      <\/p>\n<p>The following files are available for download:<\/p>\n<div>\n<table cellspacing=\"0\" cellpadding=\"0\" border=\"0\" class=\"prnsbt1 prnsbr1 prnsbb1 prnsbl1\">\n<tr>\n<td class=\"prngen2\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\"><br \/>\n                  <a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=en&amp;o=3039960-1&amp;h=663345080&amp;u=https%3A%2F%2Fmb.cision.com%2FMain%2F1781%2F3269484%2F1360445.pdf&amp;a=https%3A%2F%2Fmb.cision.com%2FMain%2F1781%2F3269484%2F1360445.pdf\" class=\"prnews_a\" rel=\"nofollow noopener noreferrer\">https:\/\/mb.cision.com\/Main\/1781\/3269484\/1360445.pdf<\/a><br \/>\n                <\/span>\n              <\/p>\n<\/td>\n<td class=\"prngen2\">\n<p class=\"prnews_p\">\n                <span class=\"prnews_span\">Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021<\/span>\n              <\/p>\n<\/td>\n<\/tr>\n<\/table><\/div>\n<p>\u00a0<\/p>\n<p id=\"PURL\">\n        <img loading=\"lazy\" decoding=\"async\" title=\"Cision\" width=\"12\" height=\"12\" alt=\"Cision\" src=\"https:\/\/c212.net\/c\/img\/favicon.png?sn=IO51509&amp;sd=2021-01-18\" \/> View original content:<a id=\"PRNURL\" rel=\"nofollow\" href=\"http:\/\/www.prnewswire.com\/news-releases\/proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021-301210055.html\">http:\/\/www.prnewswire.com\/news-releases\/proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021-301210055.html<\/a><\/p>\n<p>SOURCE  Fagerhult<\/p>\n<\/p><\/div>\n<p>    <img decoding=\"async\" alt=\"\" src=\"https:\/\/rt.prnewswire.com\/rt.gif?NewsItemId=IO51509&amp;Transmission_Id=202101180813PR_NEWS_USPR_____IO51509&amp;DateId=20210118\" style=\"border:0px;width:1px;height:1px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PR Newswire HABO, Sweden, Jan. 18, 2021 \/PRNewswire\/ &#8212; The Nomination Committee 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 and not entitled to vote), Johan Hjertonsson representing Investment AB Latour, Johan St\u00e5hl representing Lannebo Fonder, Jan S\u00e4rlvik representing Nordea Funds and Jannis Kitsakis representing The Fourth Swedish National Pension Fund (AP4). The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. The existing members of the Board of Directors elected at the AGM 2020 &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/www.marketnewsdesk.com\/index.php\/proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021\/\" class=\"more-link\">Continue reading<span class=\"screen-reader-text\"> &#8220;Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021&#8221;<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-416230","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021 - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/proposal-of-the-nomination-committee-for-ab-fagerhult-publ-to-the-agm-2021\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Proposal of the Nomination Committee for AB Fagerhult (publ.) to the AGM 2021 - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"PR Newswire HABO, Sweden, Jan. 18, 2021 \/PRNewswire\/ &#8212; The Nomination Committee 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 and not entitled to vote), Johan Hjertonsson representing Investment AB Latour, Johan St\u00e5hl representing Lannebo Fonder, Jan S\u00e4rlvik representing Nordea Funds and Jannis Kitsakis representing The Fourth Swedish National Pension Fund (AP4). The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. 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The Nomination Committee proposes to the AGM 2021 that the existing members of the Board of Directors are re-elected for the corresponding position for the time period from the AGM 2021 until the next Annual General Meeting. 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