|
|
|
Committees
Due the limited size of the company the Board have decided not to have any appointed audit committee and remuneration committee. The work with these issues are shared by the entire Board.
In conjuction with the publication of company's Interim report January-September 2008, it was announced that the nominating committee for the election of the Board of Directors are the 2009 Annual General Meeting should consist of: - Annika Andersson (AP-Fonden)
- Per Ceder (Chairman of the Board of Directors)
- Karl Perlhagen (Voilati Ltd)
- Magnus Östberg (Stena Metall Finans)
Karl Perlhagen will chair the nominating committee.
|
|
|
|
|
|
|
|
|
|
Upcoming events
|
Interim report Jan-June 2010 22 July 2010
Interim report Jan-Sept 2010 28 October 2010
|
|
|
|
Tricorona AB, Kungsgatan 32, Box 70426, SE-107 25 Stockholm, Sweden, Phone +46 (0)8-506 885 00, Fax +46 (0)8-34 60 80,  |
