PA Resources Nomination Committee for the AGM 2010 appointed
The three largest shareholders in the oil- and gas group PA Resources AB have
appointed their representatives in the Nomination Committee for the Annual
General Meeting 2010 that will be held on the 18th of May 2010.
PA Resources AB's Nomination Committee for the Annual General Meeting 2010
consists of the following representatives:
- Sven Rasmusson, Chairman of the Board, appointed at the Annual General
Meeting 2009
- Niklas Adler, appointed by the shareholder Bertil Lindqvist
- Mathias Berggren, appointed by the shareholder Ulrik Jansson with
controlled companies
- Anders Algotsson, appointed by the shareholder AFA Försäkring
PA Resources AB's guiding principles for the appointment of the Nomination
committee were decided upon at the Annual General Meeting on May 13, 2009, and
are based on the principles in the Swedish Code of Corporate Governance. PA
Resources' Nomination Committee shall consist of four representatives. One of
the representatives shall be the Chairman of the Board and the rest of the
representatives are to be appointed by the three largest shareholders in the
company as by the 30th of September 2009. One of the three shareholder
representatives is to be appointed Chairman of the Nomination Committee.
The Nomination Committee is expected to give their proposal as regards the
number of Board members, the composition of the Board, the Chairman of the
Board, Board members' and auditor's fees and the Chairman at the Annual General
Meeting.
Those who want to leave suggestions or point of views to the Nomination
Committee can do this in writing by sending a letter to:
PA Resources AB
Attention: Nomination Committee
Kungsgatan 44, level 3
SE-111 35 Stockholm
Sweden
or by e-mail to valberedningen@paresources.se
Stockholm, 17 December, 2009
PA Resources AB (publ)
For additional information, please contact:
Sven Rasmusson
Chairman of the Board
Phone: +46 (0)8 440 54 30
E-mail: info@paresources.se
PA Resources AB (publ) is an international oil and gas group with the business
strategy to acquire, develop, exploit and divest oil and gas reserves, as well
as explore new findings. The Group operates in Tunisia, United Kingdom, Denmark,
Greenland, Netherlands, Equatorial Guinea and the Republic of Congo
(Brazzaville). PA Resources is today one of the largest oil producers in Tunisia
and is also producing oil in the Republic of Congo. The parent company is
located in Stockholm, Sweden.
PA Resources' net sales amounted to SEK 2,420 Million during 2008. The company
is listed on the NASDAQ OMX Nordic Exchange in Stockholm, Sweden (segment Mid
Cap) and on the Oslo Stock Exchange in Norway (segment OB Match). For additional
information, please visit www.paresources.se.
