Latest News for: nominating committee

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Volkswagen AG: Nomination Committee of the Supervisory Board proposes Hans Dieter Pötsch for re-election (Volkswagen AG)

Public Technologies 20 Mar 2026
). Wolfsburg. The Nomination Committee of the Supervisory Board of Volkswagen Aktiengesellschaft on Friday proposed the current Chairman of the Board, Hans Dieter Pötsch, for re-election ... Hans Dieter Pötsch made the following statement ... KG ... Share ... (noodl.
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Governance, Compensation and Nominating Committee Mandate (CHP 2026 02 18 Governance Committee Mandate EN AODA) (Choice Properties REIT)

Public Technologies 20 Mar 2026
Mandate ofthe Governance, Compensation & Nominating Committee ... The Governance, Compensation and Nominating Committee (the "Committee") of Choice Properties Real Estate Investment Trust ...
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03 Proposal from the Nomination Committee of Akastor ASA (Akastor ASA)

Public Technologies 20 Mar 2026
The nomination committee of Akastor ASA (Company) comprises Ingebret G ... The general meeting shall determine the remuneration of the board, the board's sub-committees and the nomination committee based on a proposal from the nomination committee.
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The Nomination Committee instructions (Alfa Laval AB)

Public Technologies 18 Mar 2026
The Nomination Committee proposes that the Annual General Meeting 2018 resolves to adopt the following principles for appointment of Nomination Committee and the assignment of the Nomination Committee ...
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Hemnet's Nomination Committee proposes Fredrik Strömsten as new member of the Board of Directors (Hemnet Group AB (publ))

Public Technologies 18 Mar 2026
2026-03-18 12.00.00 CET Hemnet Group AB - Other information disclosed according to the rules of the Exchange Hemnet's Nomination Committee proposes Fredrik Strömsten as new member of the Board of Directors.
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Nomination Committee Proposes Robert Andersson as Chairman of the Board of Enea (Enea AB)

Public Technologies 18 Mar 2026
2026-03-18 15.00.00 CET Enea AB - Other information disclosed according to the rules of the Exchange Nomination Committee Proposes Robert Andersson as Chairman of the Board of Enea ... Per Lindberg, Chairman of the Nomination Committee, tel.
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TF Bank AB (publ): Nomination committee's proposal for the 2026 Annual General Meeting (TF Bank AB)

Public Technologies 18 Mar 2026
Nomination committee's proposal for the 2026 Annual General Meeting. The Nomination Committee of TF Bank AB ... The nomination committee proposes that the Board of Directors shall consist of six members.
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2026 Appendix 5 - The Nomination Committee's recommendations to the GM (Protector Forsikring ASA)

Public Technologies 18 Mar 2026
... for proposing candidates for the Board of Directors, the Chair and Deputy Chair of the Board, the Nomination Committee, the Chair of the Nomination Committee, and their respective remuneration.
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The Nomination Committee's reasoned statement (Alfa Laval AB)

Public Technologies 18 Mar 2026
... is Secretary to the Nomination Committee ... As a basis for the Nomination Committee's work, the Nomination Committee has reviewed the results from the digital evaluation of the Board of Directors' work.
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The Nomination Committee's proposal concerning Board of Directors, Chairman and Deputy Chairman of Avanza Bank Holding AB (publ) (Avanza Bank AB)

Public Technologies 16 Mar 2026
2026-03-16 13.00.00 CET Avanza Bank AB - Other information disclosed according to the rules of the Exchange The Nomination Committee's proposal concerning Board of Directors, Chairman and Deputy Chairman of Avanza Bank Holding AB (publ).
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Stillfront announces changes to the Nomination Committee ahead of the 2026 AGM (Stillfront Group AB)

Public Technologies 12 Mar 2026
2026-03-12 18.00.00 CET StillFront AB - Investor News Stillfront announces changes to the Nomination Committee ahead of the 2026 AGM ... After the change, the Nomination Committee consists of..
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Nomination committee proposal (genovis agm 2026 nomination committee proposal) (Genovis AB)

Public Technologies 11 Mar 2026
The Nomination Committee proposes that the Nomination Committee ahead of the Annual General Meeting 2027 shall consist of representatives of the four largest shareholders as of the last banking day in August prior to the Annual General Meeting.
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AACN Announces 2026 Election Results for Board of Directors and Nominating Committee

Morgan Citizen 11 Mar 2026
... Board of Directors and Nominating Committee.
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The Nomination Committee's proposal for the Board of Directors of Karnov Group (Karnov Group AB (publ))

Public Technologies 09 Mar 2026
2026-03-09 07.30.00 CET Karnov Group AB - Other information disclosed according to the rules of the Exchange The Nomination Committee's proposal for the Board of Directors of Karnov Group.
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Remuneration and Nomination Committee Charter (AD8 RNC Charter Audinate 2026) (Audinate Group Ltd)

Public Technologies 06 Mar 2026
REMUNERATION AND NOMINATION COMMITTEE CHARTER ... The Remuneration and Nomination Committee {Committee) has been established by the board of directors {Board) of the Company ... The Board will nominate the Chair of the Committee from time to time.

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