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2020-05-04

Eos Russia: The nominating committee of EnergyO Solutions Russia AB modifies its proposal regarding Board of Directors

Johan Elmquist is proposed as new Board Member instead of Lars
Bergström who declines re-election

The nominating committee of EnergyO Solutions Russia AB (the
"Company") presented its proposals to the Annual General Meeting on
April 15, 2020. The Annual General Meeting will be held on May 19,
2020. The proposals and motivated opinion can be found on the
Company's website, www.eos-russia.com.

Board Member Lars Bergström has notified that he would like to focus
on pursuing his own businesses and that he no longer is available for
re-election at the Company's Annual General Meeting 2020. As a result
thereof, the nominating committee has decided to modify its proposal
by proposing Johan Elmquist to be elected as new Member of the Board
of Directors of the Company.

Johan Elmquist is a Swedish citizen born 1967. Johan Elmquist has a
long and broad experience within financial markets. He has been
working as equity analyst, portfolio manager, sales and consultant.
He joined Alfred Berg, the Nordic Investment Bank, in 1991 where he
worked for ten years in different positions. Johan was based at the
Alfred Berg Moscow office 1995-97 as utilities analyst and launched
the Alfred Berg Russian funds in 1998. He worked at HQ Bank Emerging
Markets 2006-07 and was managing Russian equities with Swedbank Robur
2007-2011 before launching Tundra Fonder in September 2011. He is
currently responsible for marketing and communication at Didner &
Gerge. He has also worked at KMPG and T. Rowe Price.

Johan Elmquist is considered as independent in relation to the
Company, the company management and the major shareholders.

The nominating committee's modified proposal results in the following
adjustment in relation to the nominating committee's already
submitted proposal regarding the Annual General Meeting's agenda item
13, Election of Members to the Board of Directors.

Proposal from the nominating committee:
Seppo Remes, re-election, Christopher Granville, re-election, Johan
Elmquist, new election

The nominating committee's modified proposal results in no additional
adjustments in relation to the nominating committee's already
submitted proposals regarding the number of Members of the Board of
Directors or the compensation to the Board of Directors.

For further information, please contact: ir@eos-russia.com

EOS Russia is an investment company headquartered in Stockholm. The
overall objective of the company is to offer attractive returns via
investments in the Russian electricity industry. EOS Russia's shares
are listed on the NASDAQ First North Premier Growth Market, since 25
June 2007. Mangold Fondkommission AB is the Certified Adviser.
Telephone:+46 8 5030 1550, e-mail: ca@mangold.se

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http://publish.ne.cision.com//Release/ViewReleaseHtml/AD0E42BD391C3332E0...
https://mb.cision.com/Main/88/3103409/1241323.pdf

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