Orrön Energy AB’s Nomination Committee
2023年10月18日 - 9:55PM
Orrön Energy AB’s Nomination Committee
Orrön Energy AB (“Orrön Energy”) is pleased
to announce the composition of the Nomination Committee for the
2024 Annual General Meeting (“AGM”) to be held on 15 May 2024
in Stockholm.
The Nomination Committee has been formed with the following
members:
- William Lundin
(Nemesia S.à.r.l.)
- Sussi Kvart
(Handelsbanken Fonder AB)
- Erik Durhan (Öhman
Fonder)
At the Nomination Committee’s first meeting, William Lundin was
elected as Chair of the Nomination Committee.
The Nomination Committee shall make recommendations to the 2024
AGM regarding:
- Election of the
Chair of the 2024 AGM
- Remuneration of the
members of the Board of Directors, distinguishing between the Chair
and other members, and remuneration for Board Committee work
- Election of members
of the Board of Directors, including number of members
- Election of the
Chair of the Board of Directors
- Remuneration of the
auditor
- Election of the
auditor
- Nomination Committee
Process for the 2025 AGM, if any amendments are proposed to the
Process for the 2024 AGM
Shareholders who wish to present a motion to the
Nomination Committee regarding the above-mentioned matters, should
contact the Chair of the Nomination Committee, William Lundin, at
nomcom@orron.com no later than 31 January 2024.
For further information, please contact:
Robert ErikssonDirector Corporate Affairs and
Investor RelationsTel: +46 701 11 26
15robert.eriksson@orron.com
Jenny Sandström Communications LeadTel: +41 79
431 63 68jenny.sandstrom@orron.com
Orrön Energy is an independent, publicly listed (Nasdaq
Stockholm: “ORRON”) renewable energy company within the Lundin
Group of Companies. Orrön Energy’s core portfolio consists of high
quality, cash flow generating assets in the Nordics, coupled with
greenfield growth opportunities in the Nordics and Europe. With
significant financial capacity to fund further growth and
acquisitions, and backed by a major shareholder, management and
Board with a proven track record of investing into, leading and
growing highly successful businesses, Orrön Energy is in a unique
position to create shareholder value through the energy
transition.
Forward-looking statements
Statements in this press release relating to any future status or
circumstances, including statements regarding future performance,
growth and other trend projections, are forward-looking statements.
These statements may generally, but not always, be identified by
the use of words such as “anticipate”, “believe”, “expect”,
“intend”, “plan”, “seek”, “will”, “would” or similar expressions.
By their nature, forward-looking statements involve risk and
uncertainty because they relate to events and depend on
circumstances that could occur in the future. There can be no
assurance that actual results will not differ materially from those
expressed or implied by these forward-looking statements due to
several factors, many of which are outside the company’s control.
Any forward-looking statements in this press release speak only
as of the date on which the statements are made and the
company has no obligation (and undertakes no obligation)
to update or revise any of them, whether as a result of new
information, future events or otherwise.
- Orrön Energy - Nomination Committee 2024 - 18102023en
Orron Energy AB (TG:LYV)
過去 株価チャート
から 4 2024 まで 5 2024
Orron Energy AB (TG:LYV)
過去 株価チャート
から 5 2023 まで 5 2024