Nomination committee
At the latest Annual General Meeting, it was decided to appoint
a Nomination Committee. According to the meeting's decision the
Nomination Committee shall comprise of a minimum of three
representatives. The Nomination committee is to leave suggestions
on the number of Board members, the composition of the Board, the
Chairman of the Board, Board members' and auditor's fees, the
Chairman at the Annual General Meeting and when applicable the
election of auditors.
The Nomination Committee presented in November 2010 until the
General Annual Meeting in 2011, contains of Henrik von Essen
(Chairman) representing Hevonen Invest AB, Jan-Axel Näsman
representing Gestrike Invest AB and therewith related and Leif
Daruk, representing private holdings.
If you would like to contact the Nomination Committée, please send
an e-mail to valberedning@C2SAT.se
________________________________________________________________
General Annual Meeting 5 May 2011:
The suggestions from the Nomination committee ( in
Swedish) for the Board of Directors, click here.