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24.03.25 - 08:18
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The Nomination Committee of Husqvarna AB (publ) proposes changes to the Board of Directors to be elected at the 2025 AGM (Cision)
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As previously announced, Tom Johnstone has declined re-election to the Husqvarna Board of Directors. In addition, Bertrand Neuschwander and Lars Pettersson have informed the Nomination Committee that they will decline re-election to the Board. In light of these changes, and following a recruitment process, the Nomination Committee is pleased to announce that it will propose that the following three persons be elected as new Board members by the 2025 AGM (to be held in Jönköping on April 29, 2025):
Claes Boustedt: Claes Boustedt is the Executive Vice President of L E Lundbergföretagen AB and...
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24.03.25 - 07:36
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The Nomination Committee of Husqvarna AB (publ) proposes changes to the Board of Directors to be elected at the 2025 AGM (Cision)
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As previously announced, Tom Johnstone has declined re-election to the Husqvarna Board of Directors. In addition, Bertrand Neuschwander and Lars Pettersson have informed the Nomination Committee that they will decline re-election to the Board. In light of these changes, and following a recruitment process, the Nomination Committee is pleased to announce that it will propose that the following three persons be elected as new Board members by the 2025 AGM (to be held in Jönköping on April 29, 2025):
Claes Boustedt: Claes Boustedt is the Executive Vice President of L E Lundbergföretagen AB and...
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05.03.25 - 10:01
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Invitation to Annual General Meeting 2025 in L E Lundbergföretagen AB (publ) (Cision)
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The shareholders of L E Lundbergföretagen AB (publ) are hereby invited to attend the Annual General Meeting at Grand Hôtel, Vinterträdgården, Stallgatan 6, Stockholm, at 2:00 p.m. on Wednesday April 9, 2025
REGISTRATION AND VOTING
To be entitled to participate in the business of the Annual General Meeting, shareholders shall be registered in the share register maintained by Euroclear Sweden AB on Tuesday April 1, 2025 and notify their intention to attend the Annual General Meeting, not later than, Thursday April 3, 2025.
Notification should be made:
- by the companys website www....
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27.02.25 - 11:06
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Publication of Lundberg′s Annual and Sustainability Report 2024 (Cision)
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L E Lundbergföretagen AB's Annual and Sustainability Report for the fiscal year 2024 is now available in Swedish on the company's website, www.lundbergforetagen.se (https://www.lundbergforetagen.se/en).Tables and figures in both Swedish and English will be updated on our website.
Full English version of the Annual and Sustainability Report will be available on our website at the latest March 14. The printed report will be distributed thereafter to the shareholders and other stakeholders upon request. The report can also be ordered at information@lundbergs.se (information@lundbergs.se?...
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29.01.25 - 08:30
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Proposed board of directors for Lundbergs (Cision)
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The principal owners of L E Lundbergföretagen AB have informed the company that they intend to propose following election of the board to the Annual General Meeting on April 9, 2025.
It is proposed that Carl Bennet, Louise Lindh, Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson, Sofia Frändberg, Krister Mattsson and Bo Selling be re-elected as Board members. It is proposed that Bo Selling be re-elected Chairman of the Board.
Remaining proposals to the Annual General Meeting on April 9, 2025 will be presented in the invitation.
Stockholm January 29, 2025
L E...
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24.01.25 - 14:30
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Alleima AB – Nomination Committee′s proposal for Board of Directors for the 2025 Annual General Meeting (Cision)
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The Nomination Committee of Alleima AB proposes the re-election of Board members Göran Björkman, Claes Boustedt, Ulf Larsson, Andreas Nordbrandt, Susanne Pahlén Åklundh, Victoria Van Camp and Karl Åberg. Andreas Nordbrandt is proposed to be re-elected as Chairman of the Board.
The Nomination Committee's other proposals will be made public in the notice convening the Annual General Meeting of Alleima AB. The Meeting will be held on April 28, 2025.
The Nomination Committee consists of its Chairman Fredrik Lundberg (Industrivärden), Bo Selling (Lundbergföretagen), Martin Nilsson (Första...
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