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Regulatory press release

Election Committee appointed for Beijer Ref AB's Annual General Meeting 2019

Read the release

This year's Election Committee consists of the following members:

Muriel Makharine (Carrier)

Johan Strandberg (SEB Fonder)

Arne Lööw (Fjärde AP-fonden)

Joen Magnusson (Board member of the Beijer Ref Board of Directors)

Bernt Ingman (Chairman of the Beijer Ref Board of Directors)

Johan Strandberg has been appointed chairman of the Election Committee.

The Election Committee will prepare proposals for the Annual General Meeting in 2019 regarding Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Election Committee.

The Annual General Meeting will be held on April 10, 2019, at Börshuset, Skeppsbron 2, Malmö.

Shareholders who wish to contact the Election Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Johan Strandberg, SEB Fonder, telephone: +46 771 62 10 00 or e-mail: johan.strandberg@seb.seor info@beijerref.com

Malmö, 4 October, 2018

Beijer Ref AB (publ)

For further information, please contact:

Per Bertland, CEO

Telephone +46 40-35 89 00

Email pbd@beijerref.com

Maria Rydén, CFO

Telephone +46 40-35 89 00

Email mrn@beijerref.com 

BEIJER REF AB (publ) is a trading Group which, through added-value products, offers its customers competitive solutions within refrigeration and climate control. Beijer Ref is one of the largest refrigeration wholesalers in the world, and is represented in 36 countries in Europe, Africa, Asia and Oceania.

www.beijerref.com

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Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.