In accordance with decision by the Annual General Meeting, Beijer Ref Nomination Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairperson of the Beijer Ref Board.
This year’s Nomination Committee consists of the following members:
Juho Frilander (EQT)
Joen Magnusson (own and related parties’ holdings)
Per Bertland (own and related parties’ holdings)
Patricia Hedelius (AMF Tjänstepension och Fonder)
Kate Swann (Chairperson of Beijer Ref Board of Directors)
Juho Frilander has been appointed Chairperson of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on April 23, 2024, in Malmö.
Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander, EQT, telephone: +358 969 62 470, or e-mail: juho.frilander@eqtpartners.com or info@beijerref.com.
Malmö, October 13, 2023
For more information, please contact:
Christopher Norbye
CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com
Niklas Willstrand
Global Corporate Communications Manager
Telephone +46 40-35 89 00
Email nwd@beijerref.com
BEIJER REF AB is a technology-oriented trading Group which, through added-value products, offers its customers competitive solutions within refrigeration and climate control. Beijer Ref is one of the largest refrigeration wholesalers in the world, and is represented in 45 countries in Europe, North America, Africa and Asia and Oceania. Website: www.beijerref.com
