News - 20 July 2015 11:43

The Nomination Committee of Dustin has been appointed

The Nomination Committee of Dustin has now been appointed based on the ownership structure as of 31 May 2015. Dustin is one of the leading distributors of IT products and related services to businesses, government and individuals.

In accordance with the resolution of an extra general meeting in January 2015, Dustin’s Nomination Committee shall consists of five members. The members should consists of one representative for each of the four largest shareholders and the Chairman of the Board.

AP4 is represented by Jannis Kitsakis, Portfolio Manager.

The other members in the committee is:

Fredrik Strömholm, Altor Fund II GP Limited (Chairman of the Nomination Committee)
Paul Schrotti, Axel Johnson AB / Axmedia AB
Lennart Francke, Swedbank Robur Funds
Fredrik Cappelen, president of Dustin's Board

Topics

Economy, Finance

Contacts

Niklas Ekvall

Press contact CEO AP4 info@ap4.se +46 8 787 75 00

The Nomination Committee of Mycronic has been expanded

The Nomination Committee of Mycronic has earlier been appointed in accordance with the AGM resolutions. Due to that AP4 has increased its holdings in Mycronic to 5,4 percent of the total number of shares in November 2015, the Nomination Committee has decided to expand the number of members for the AGM 2016. AP4 is represented by Thomas Ehlin, Corporate Governance.

23 October 2015 07:41

The Nomination Committee of BillerudKorsnäs has been appointed

The Nomination Committee of BillerudKorsnäs has now been appointed in accordance with the AGM resolutions and following consultation with the company's largest owners.
AP4 is represented by Pia Axelsson, Manager Corporate Governance.
The other members of the committee is:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AGPeder Hasslev, AMF Insurance & FundsLennart Francke, Swedba

20 October 2015 11:48

The Nomination Committee of Biotage has been appointed

The Nomination Committee of Biotage has now been appointed in accordance with the AGM resolutions.
AP4 is represented by Thomas Ehlin, Corporate Governance.
The other members of the committee is:
Ove Matsson, Chairman, ownership through endowment.Anders Walldov, Brohuvudet AB and privateAndreas Bladh, Varenne AB
Biotage provides versatile solutions, knowledge and experience in the are

20 October 2015 11:01

The Nomination Committee of TradeDoubler AB has been appointed

The Nomination Committee of TradeDoubler AB has now been appointed in accordance with the AGM resolutions and following consultation with the company's three largest owners.
AP4 is represented by Thomas Ehlin, Corporate Governance.
The other members of the committee is:
Cédric Vincent (chairman), Reworld Media S.A.Felix Kvick, Henrik Kvick ABPascal Chevalier, chairman of the Board of D

6 October 2015 11:07

The Nomination Committee of Beijer Electronics AB has been appointed

The Nomination Committee of Beijer Electronics AB has now been appointed in accordance with the AGM resolutions and following consultation with the company's largest owners.
AP4 is represented by Arne Lööw, Head of Corporate Governance.
The other members of the committee is:
Anders Ilstam, Chairman of the BoardClaes Murander, Lannebo FonderPer Trygg, SEB fonderMartin Svalstedt, Stena S

1 October 2015 11:08

The Nomination Committee of Hemfosa has been appointed

The Nomination Committee of Hemfosa Fastighets AB has now been appointed based on the ownership structure as of 31 August 2015. In accordance with the resolution by a previous Annual General Meeting the Nomination Committee shall consist of one representative of each of the four largest shareholders and the Chairman of the Board. The member representing the largest shareholder is to be appointed C

29 September 2015 16:11

The Nomination Committee of Lindab International AB has been appointed

The Nomination Committee of Lindab International AB has now been appointed in accordance with the AGM resolutions and following consultation with the company's three largest owners.
AP4 is represented by Per Colleen, Head of Equities.
The other members of the committee is:
Per Frankling, CreadesPer Rönström, Lannebo FonderKjell Nilsson, Chairman of the board of Lindab International AB<

29 September 2015 13:12

The Nomination Committe of Capio AB has been appointed

The Nomination Commitee of Capio AB has now been appointed in accordance with the instruction resolved by the extraordinary general meeting on June 16, 2015.
AP4 is represented by Per Colleen, Head of Equities.
The other members of the committee is:
Tommi Unkuri, Nordic Capital Fund VISteven Dyson, Apax Europe VI Fund GroupPer Hesselmark, R12 KapitalBo Lundgren, Swedbank Robur Fonder

24 September 2015 13:23

The Nomination Committee of Gränges has been appointed

The Nomination Committee of Gränges has now been appointed based on the ownership structure as of 31 August 2015.The tree largest shareholders at the time (AP4, Orkla Industriinvesteringar and Lannebo Fonder) have been invited to nominate candidates for the Nomination Committee.
AP4 is represented by Jannis Kitsakis, Portfolio Manager.
The other members of the committee is:
Mikael Aru (

29 October 2015 14:23

The Nomination Committee of Transcom has been appointed

AP4 is represented by Arne Lööw, Head of Corporate Governance.

26 October 2015 15:14

The Nomination Committee of Knowit AB has been appointed

The Nomination Committee of Knowit AB has now been appointed in accordance with the AGM resolutions and following consultation with the company's largest owners.
AP4 is represented by Pia Axelsson, Manager Corporate Governance.
The other members of the committee is:
Mats Olsson, Chairman of the Board and convenerKatja Bergqvist, Handelsbanken FonderLennart Francke, Swedbank Robur Fonde

26 October 2015 15:17

The Nomination Committee of Bufab AB has been appointed

The Nomination Committee of Bufab AB has now been appointed in accordance with the AGM resolutions and following consultation with the company's four largest owners.
AP4 is represented by Arne Lööw, Head of Corporate Governance.
The other members of the committee is:
Hans Hedström, Carnegie FonderAdam Gerge, Didner & Gerge FonderJohan Ståhl, Lannebo FonderSven-Olof Kulldorff, Chair

27 October 2015 08:39

The Nomination Committe of Concordia Maritime has been appointed

AP4 is represented by Arne Lööw, Head of Corporate Governance.

30 October 2015 08:15

The Nomination Committee of New Wave Group has been appointed.

AP4 is represented by Arne Lööw, Head of Corporate Governance.

30 October 2015 08:56

The Nomination Committee of NP3 has been appointed

AP4 is represented by Olof Nyström, Senior Portfolio Manager Real Estate.

3 November 2015 08:47

The Nomination Committee of Eltel AB has been appointed.

AP4 is represented by Per Colleen, Head of Equities.

3 November 2015 09:31

The Nomination Committee of Elekta has been appointed

AP4 is represented by Per Colleen, Head of Equities.

4 November 2015 09:51

The Nomination Committee of Lifco has been appointed

AP4 is represented by Per Colleen, Head of Equities.

10 November 2015 08:48

The Nomination Committee of Oscar Properties has been appointed

AP4 is represented by Olof Nyström, Senior Portfolio Manager Real Estate.

10 November 2015 09:43

The Nomination Committee of BioGaia has been appointed

AP4 is represented by Jannis Kitsakis, Portfolio Manager.

10 November 2015 10:52

The Nomination Committe of Getinge Group has been appointed

AP4 is represented by Per Colleen, Head of Equities.

11 November 2015 11:07

The Nomination Committee of Inwido AB has been appointed

AP4 is represented by Thomas Wuolikainen, Senior Portfolio Manager Swedish Equities, that will be the Chairman of the Nomination Committee.

30 November 2015 09:16

The Nomination Committee of Oriflame has been appointed

The Nomination Committee of Oriflame has now been appointed in accordance with the AGM resolutions and following consultation with the company's largest owners. AP4 is represented by Per Colleen, Head of Equities.

30 November 2015 15:40

The Nomination Committee of Nobina has been appointed

The Nomination Committee of Nobina has now been appointed in accordance with the AGM resolutions. AP4 is represented by Thomas Ehlin, Corporate Governance.

18 January 2016 09:17

Change in Scandi Standard's Nomination Committee

AP4 is represented by Jannis Kitsakis, Portfolio Manager.

The Nomination Committee of Dustin has been appointed

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Niklas Ekvall

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