The Election Committee’s proposal regarding the Board of

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Dec 17, 2014 at 2:15 AM

The Election Committee’s proposal regarding the Board of Directors, etc.

The Election Committee of MQ Holding AB proposes that the Annual General Meeting of 2015 re-elect Authur Engel, Annika Rose, Mernosh Saatchi, Michael Olsson and Bengt Jaller. Erik Olsson and Göran Barnsby, who have been Chairman of the Board and Board member, respectively, since 2006 have both declined re-election. Furthermore, the Election Committee proposes the new election of Claes-Göran Sylvén and Anna Engebretsen. As Chairman of the Board, the new election of Claes -Göran Sylvén is proposed. Bengt Jaller is proposed as Deputy Chairman. Claes-Göran Sylvén has many years of solid experience within the retail sector. Since 2002, he has been Chairman of the Board for the ICA Group and since 2004, a Board member of the Swedish Trade Federation. During 2003-2013, Claes-Göran was President of the Association of ICA retailers and during 2005-2012, he was also the President of Hakon Invest. Claes-Göran Sylvén was born in 1959. Anna Engebretsen has extensive knowledge in market communication and brand building. During 2006-2009, Anna worked as project manager in media strategy and advertising purchase at the OMD media agency. From 2009 to date, she works with marketing, communication, advertising and sponsorship at SkiStar AB. Anna also holds Board assignments in Investment AB Öresund and Bilia AB, as well as the Min Stora Dag foundation. Anna Engebretsen was born in 1982. The remuneration to the members of the Board of Directors is proposed as SEK 1,600,000, of which SEK 400,000 to the Chairman of the Board and SEK 200,000 to each of the other Board members. Furthermore, remuneration for Committee work is proposed as SEK 15,000 for each day of meeting. The proposal entails that the total Board remuneration is the same as in the preceding year. The Election Committee proposes that the Annual General Meeting resolves to appoint a new Election Committee in preparation for the 2016 Annual General Meeting in the same manner as for the 2015 Annual General Meeting. This entails that the Chairman of the Board contact the three largest registered or otherwise known shareholders as per 1 April 2015, and invite them to each appoint one member of the election committee. If any shareholder waives its right to appoint a member, the largest registered or otherwise known shareholder that has not yet appointed a member of the Election Committee shall be asked, and so on. The Election Committee is to consist of these three members together with the Chairman of the Board. The names of the members of the Election Committee and information about the Chairman of the Election Committee will be announced not later than six months prior to the 2016 Annual General Meeting. The Election Committee is to appoint a Chairman from among its members. The Election Committee of MQ Holding AB consists of Mikael Norbäck (Chairman of the Election Committee), representing Investment AB Öresund, Pehr-Olof Malmström, representing Danske Capital, Per Wall, representing Jaller Klädcenter AB and Erik Olsson, Chairman of the Board. For further information, please contact: Mikael Norbäck, Chairman of the Election Committee, tel: +46 (0) 0707-57 01 03 Jennie Ahlgren, IR Manager, tel: +46 (0)761-25 71 20 MQ is one of Sweden's leading branded fashion wear chains. Through a mixture of proprietary and external brands, MQ offers men and women high fashion clothing in attractive stores. The store chain currently has 120 stores and the objective is to establish MQ as the leading brand chain in the Nordic region. The MQ share is listed on NASDAQ OMX Stockholm since June 18th, 2010. For more information, see www.mq.se (http://www.mqmq.se/).

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Atlas Unveils Luxurious Owner's Suites on New Yacht

Set Sail into Opulent Luxury The upcoming debut of the Atlas Adventurer yacht promises to redefine luxury at sea with its exclusive Owner's Suites. Yeah, you heard that right—these aren't your average cabins. Atlas Ocean Voyages is shooting for the stars here, rolling out the yacht's crown jewel of accommodations that's got everyone buzzing. Nestled on Deck 6, above the...

Mixed Wage Growth: Gains for Some, Challenges Persist

A Closer Look at Q3 Earnings I tell you, these numbers from the Ludwig Institute make for a pretty mixed bag. Sure, we got a slight nudge upwards in those median weekly earnings for the third quarter, like from $1,035 to $1,041. It’s a pinch of positive news, but hang on a sec before you start celebrating. The reality ain't shifting for a lot of folks, especially if...

LFG Charts New Path with Expanded Franchise Lineup

A Unique Approach to Franchise Expansion LFG, or Limitless Franchise Growth if you prefer function over flair, is taking its expansion game to a different level. Based out of Scottsdale, these savvy folks have just beefed up their portfolio to nine diverse brand partners. You’d think they’re all about boosting numbers, right? But nah, they're so picky you'd think...

TransPerfect Launches College Bowl Game in Puerto Rico

Puerto Rico Welcomes College Football with Open Arms Imagine kicking towards the goalposts while the ocean breeze kisses your face—yep, that's what's happening in Puerto Rico this December. TransPerfect, a heavyweight in language and tech solutions, is rolling out the red carpet for the inaugural TransPerfect San Juan Bowl, and it’s not just a game. It’s a bold step...

Low GWP Refrigerants: Potential $13B Market by 2031

Refrigerants: They're Hot in More Ways Than One Who would've thought refrigerants could be such a big deal? But here we are. The low global warming potential (GWP) refrigerants market is heating up, projected to jump from $8.17 billion in 2026 to a whopping $13.06 billion by 2031. That's a solid 9.8% CAGR if you're keeping score. The drivers? Well, we’ve got...

Tucows Preps for Q3 Financial Reveal on November 5th

A New Financial Landscape Unfolds Ah, another earnings season looms on the horizon, and Tucows Inc. has flagged November 5, 2026, as the day the curtain rises for its third-quarter financial results. Right after the market closes at exactly 5:05 p.m. ET, Tucows plans to dish out its numbers, giving investors and analysts the meat and potatoes they crave by way of a news...

Haystack Expands MCP to Boost AI Intranet Workflow

Bridging the Intranet and AI: A Game Changer? You ever feel like your company's intranet is a black hole, swallowing all the information you need before spitting it back out in a chaos of outdated pages and broken links? Well, Haystack aims to clear that fog with their Model Context Protocol (MCP) server. And starting October 26, the game takes a leap forward. Now, not...

D-Wave Investors Face Pressure Ahead of December 15

Investors Eye December 15 Deadline Nothing like a looming deadline to stir up some anxiety among investors, and that's exactly what's going down at D-Wave Quantum Inc. right now. We're talking about the class action lawsuit spearheaded by the firm Robbins Geller Rudman & Dowd LLP. They've sent out a call to arms for investors who suffered significant losses from February...

Revolutionizing Textiles: Touchscreen Garments Emerge

Picture a world where your shirt does more than just cover your back. Bingo, folks—smart textiles have taken center stage with groundbreaking technology that melds touchscreens with fabric, and the brains behind it hail from the National University of Singapore (NUS). It's not just about slapping a few LEDs onto a vest. We're talking about clothing that can display...

California Waste Solutions: Investing in Vietnam's Future

Some folks see trash. David Duong sees hope—and dollar signs. This man ain't just talking trash collection; he's flipping waste into opportunity and, more importantly, into core community building in Vietnam. Over at Vietnam Waste Solutions, a subsidiary of California Waste Solutions, they're blending environmental breakthroughs with good old-fashioned community values....