News -

The Nomination Committee of Eltel AB has been appointed.

The Nomination Committee of Eltel AB 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.

The other members of the committee is:

  • Mattias Eklund, 3i
  • Joakim Rubin, Zeres Capital
  • Marianne Flink, Swedbank Robur Fonder AB

Eltel is a leading European provider of technical services for critical infrastructures networks - Infranets - in the segments of Power, Communication and Transport & Security, with operations throughout the Nordic and Baltic regions, Poland, Germany, the United Kingdom and Africa. Since February 2015, Eltel AB is listed on Nasdaq Stockholm.

Related links

Topics

  • Economy, Finance

Categories

  • nomination committees
  • 2015

Contacts

Related content

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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<

  • 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

  • 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 (

  • 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 consi

Enter your email address to follow The Fourth Swedish National Pension Fund (AP4)

When you choose to create a user account and follow a newsroom your personal data will be used by us and the owner of the newsroom, for you to receive news and updates according to your subscription settings.

To learn more about this, please read our Privacy Policy, which applies to our use of your personal data, and our Privacy Policy for Contacts, which applies to the use of your personal data by the owner of the newsroom you follow.

Please note that our Terms of Use apply to all use of our services.

You can withdraw your consent at any time by unsubscribing or deleting your account.
Check your inbox

Email sent to __email__. Click the link there to follow The Fourth Swedish National Pension Fund (AP4).

Okay