Nomination Committee proposal for the Board of Directors in Arise AB (publ)
ET | Source:Arise Windpower AB
The Nomination Committee in Arise AB (publ) is proposing re-election of the
board members Joachim Gahm, Peter Nygren and Maud Olofsson at the Annual General
Meeting in Arise on 6
May, 2014. Pehr G Gyllenhammar has notified the Nomination Committee that he is
not available for re-election. In addition, it is proposed that Jon Brandsar and
Peter Gyllenhammar are elected as new board members. The Nomination Committee
also proposes that Joachim Gahm is elected as new Chairman of the Board.
”I have been the Chairman of the Board of Directors in the Company since 2007.
This is a good point in time for me to hand over the chairmanship.” says Pehr G
Gyllenhammar, resigning Chairman of the Board of Directors.
Jon Brandsar, born 1954, was former board member in Arise between 2008-2013. The
Nomination Committee’s complete proposals for resolutions by the Annual General
Meeting 2014 and more information on the proposed Board members will be
presented in connection with the notice to attend the Annual General Meeting on
May 6, 2014.
The members of the Nomination Committee in Arise are Bengt Hellström (Tredje AP
-fonden), Joachim Gahm (L Energy Holding & Ny Holding AB etc., the founders),
Albert Hæggström (Länsförsäkringar), Peter van Berlekom (Nordea Fonder), and the
Chairman of the Board Pehr G Gyllenhammar.
Halmstad 18 March, 2014
ARISE AB (publ)
For further information, please contact
Jonas Frii, secretary of the Board of Directors, + 46 70 762 08 54
The information contained herein constitutes information which Arise AB is
legally required to publish under the Swedish Securities Market Act (SFS
2007:528) and/or the Swedish Financial Instruments Trading Act. The information
was released for publication at 18.30 p.m. on 18 March, 2014.
Arise is one of Sweden's leading companies in onshore wind power. Its business
concept is to sell electricity generated at the company's own wind turbines. The
company's target is to have 1,000 MW of onshore wind power constructed and under
management by 2017, of which 500 MW will remain in the ownership of the company.
Arise is listed on NASDAQ OMX Stockholm.
Arise AB (publ), P.O. Box 808, SE-301 18 Halmstad, Sweden, telephone +46 (0)35
20 20 900, corporate id .no. 556274-6726
E-mail: email@example.com, www.arise.se (http://www.arisewindpower.se/)
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