The Nomination Committee thus proposes re-election of
In its work, the Nomination Committee has sought to further strengthen the competence of the Board of Directors by appointing a person with a solid industrial background and experience as CEO of the stock exchange. The Nomination Committee's assessment is that
Carl-Mikael Lindholm , appointed by Family Hamrin (Chairman of the Nomination Committee);Marianne Flink , appointed bySwedbank Robur Fonder -
Lennart Björkman, appointed by
Skandrenting AB ; - Claes Murander, appointed by Lannebo Fonder;and
Tomas Johansson , Balco's Chairman of the Board.
The members of the Nomination Committee represents shareholders who jointly hold over 50% of all shares and votes in the Company.
The Nomination Committee's complete proposals, including proposals regarding a chairman of the Annual General Meeting, election of auditor, fees for the Board of Directors and auditors, reasoned statement and information regarding proposed directors, will be available on Balco's webpage www.balcogroup.se in connection with publication of the notice to attend the Annual General Meeting.
The Annual General Meeting of
For more information, please contact:
Michael Grindborn, CFO and Head of IR, 070-670 18 48, michael.grindborn@balco.se
Balco is a growth company offering high quality, innovative, patented and energy-saving balcony solutions. The company's customised products contribute to enhanced quality of life, security and an increase in value for residents of multi-family residential properties. Through a decentralized and efficient sales process, Balco has control over the entire value chain - from production to delivery. The company, which was founded in Växjö in 1987 and which has over 400 employees, is a market leader in the Nordic region, and operates on several markets in northern
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