Election committee
Election Committee 2010/2011
The Annual General Meeting of Shareholders in August 2010 resolved to authorise the Chairman of the Board to contact the largest shareholders in terms of votes held not later than 31 January 2011, asking them to appoint four members, who together with the Chairman of the Board, would constitute an Election Committee for proposing members of the Board of Directors, etc., for the next Annual General Meeting.
The composition of the Election Committee, which was based on known shareholdings as of 31 December 2009, was published in the Interim Report for the first nine months of the financial year on 18 February 2010.
The Nomination Committee comprises Chairman of the Board Tom Hedelius, Anders Börjesson, Björn Franzon (representative of Swedbank Robur fonder), Tomas Ramsälv (representative of Odin Fonder) and Per Trygg (representative of SEB Fonder).
The Election Committee can be contacted by e-mail ir@bb.se or by ordinary mail to B&B TOOLS AB, Election Committee, P.O. Box 10024, SE-100 55 Stockholm.
Proposal for new member of the Board of Directors 2011 (pdf)
Statement of explanation regarding the proposal by the Election Committee 2011 (pdf)
Election Committee 2009/2010
The Annual General Meeting of Shareholders in August 2009 resolved to authorise the Chairman of the Board to contact the largest shareholders in terms of votes held not later than 31 January 2010, asking them to appoint four members, who together with the Chairman of the Board, would constitute an Election Committee for proposing members of the Board of Directors, etc., for the next Annual General Meeting.
The composition of the Election Committee, which was based on known shareholdings as of 31 December 2009, was published in the Interim Report for the first nine months of the financial year on 18 February 2010. The Election Committee for the Annual General Meeting in August 2010 consists of Chairman of the Board Tom Hedelius, Anders Börjesson, Arne Lööw (representative of Fjärde AP-Fonden ), Kerstin Stenberg (representative of Swedbank Robur fonder), and Per Trygg (representative of SEB Fonder).
Pursuant to a resolution at B&B TOOLS AB’s 2009 Annual General Meeting of Shareholders, the task of the Election Committee was to draft proposals to be presented to B&B TOOLS’ 2010 Annual General Meeting with respect to: Chairman of the Meeting, Board of Directors, Chairman of the Board and directors’ fees and auditors’ fees.
No separate compensation is paid for work on the Election Committee.
The Election Committee can be contacted by e-mail ir@bb.se or by ordinary mail to B&B TOOLS AB, Election Committee, P.O. Box 10024, SE-100 55 Stockholm.
Election Committee 2008/2009
The Annual General Meeting of Shareholders in August 2008 resolved to authorise the Chairman of the Board to contact the largest shareholders in terms of votes held not later than 31 January 2009, asking them to appoint four members, who together with the Chairman of the Board, would constitute an Election Committee for proposing members of the Board of Directors, etc., for the next Annual General Meeting.
The composition of the Election Committee, which was based on known shareholdings as of 31 December 2008, was published in the Interim Report for the first nine months of the financial year on 11 February 2009. The Election Committee for the Annual General Meeting in August 2009 consists of Chairman of the Board Tom Hedelius, Anders Börjesson, Arne Lööw (representative of Fjärde AP-Fonden ), Kerstin Stenberg (representative of Swedbank Robur fonder), and Pär Stenberg.
Pursuant to a resolution at B&B TOOLS AB’s 2008 Annual General Meeting of Shareholders, the task of the Election Committee was to draft proposals to be presented to B&B TOOLS’ 2009 Annual General Meeting with respect to: Chairman of the Meeting, Board of Directors, Chairman of the Board and directors’ fees and auditors’ fees.
No separate compensation is paid for work on the Election Committee.