Orrön Energy AB's Nomination Committee Announcement
Orrön Energy AB is excited to share the formation of its Nomination Committee ahead of the Annual General Meeting.
This committee has been established to prepare for key decisions regarding the upcoming AGM.
Composition of the Nomination Committee
The Nomination Committee consists of experienced individuals who bring a wealth of knowledge and expertise to the table. The members include:
- Aksel Azrac (Nemesia S.à.r.l.)
- Sussi Kvart (Handelsbanken Fonder AB)
- Richard Ollerhead (JNE Partners LLP)
Key Responsibilities of the Nomination Committee
At the inaugural gathering of the Nomination Committee, Aksel Azrac was appointed as the Chair. This committee is tasked with making crucial recommendations for the AGM, which includes:
- Nominating the Chair for the AGM
- Setting remuneration for the Board of Directors, distinguishing between the Chair and other members
- Nominating members of the Board of Directors and deciding the total number of members
- Nominating the Chair for the Board of Directors
- Determining auditor remuneration
- Nominating the auditor
- Reviewing the Nomination Committee process for future AGMs
Shareholder Participation
Shareholders interested in contributing to the committee's discussions can connect with Aksel Azrac via email, ensuring their suggestions are submitted promptly.
Contact Information
For more details or inquiries, shareholders and interested parties can reach out to:
Robert Eriksson
Director of Corporate Affairs and Investor Relations
Tel: +46 701 11 26 15
Email: robert.eriksson@orron.com
Jenny Sandström
Communications Lead
Tel: +41 79 431 63 68
Email: jenny.sandstrom@orron.com
About Orrön Energy
Orrön Energy is a renowned renewable energy company listed on Nasdaq Stockholm under the ticker ORRON. Operating under the esteemed Lundin Group of Companies, Orrön Energy is committed to advancing sustainable energy solutions. The company's portfolio boasts high-quality, cash flow-generating assets mainly located in the Nordics, complemented by promising growth ventures across Europe. With substantial financial backing and a management team recognized for their successful investment strategies, Orrön Energy is poised to enhance shareholder value significantly amidst the global energy transition.
Frequently Asked Questions
What is the Nomination Committee for?
The Nomination Committee is formed to prepare recommendations for the Board and AGM, focusing on member elections and remuneration.
Who are the members of the Nomination Committee?
The committee includes Aksel Azrac, Sussi Kvart, and Richard Ollerhead.
How can shareholders provide input to the Nomination Committee?
Shareholders can submit their motions to Aksel Azrac via email.
What is the role of Aksel Azrac in the Nomination Committee?
Aksel Azrac serves as the Chair of the Nomination Committee, leading discussions and recommendations.
Where can I find more information about Orrön Energy?
Details about Orrön Energy can be found on their official website and through their ongoing communications.