Ahead of the 2020 annual general meeting, Balco's Nomination Committee, which represents approximately 50% of the shares and votes in the Company, proposes that Vibecke Hverven be elected as a new member of Balco's board in place of Åsa Söderström Winberg, who has declined re-election.
Ahead of the annual general meeting to be held on
The Nomination Committee thus proposes the re-election of
In its work, the Nomination Committee has endeavored to further strengthen the competence of the Board by appointing a person with a solid background from the construction industry. The Nomination Committee's assessment is that Vibecke Hverven, with her broad background from leading positions in a number of Norwegian companies, her long career as CEO, and extensive experience from the Norwegian market, will add valuable expertise in the work of the Board.
Vibecke Hverven was born in 1963 and holds a degree in civil engineering from the
·
· Lennart Björkman, appointed by
· Claes Murander, appointed by
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·
The members of the Nomination Committee represents shareholders who jointly hold approximately 50% of all shares and votes in the Company.
The Nomination Committee's complete proposals, including proposals regarding a chairman of the annual general meeting, election of auditor, fees for the board of directors and auditors, reasoned statement and information regarding proposed directors, will be available on Balco's webpage www.balcogroup.se in connection with publication of the notice to attend the annual general meeting.
The annual general meeting of
For more information, please contact:
073-674 53 28
Michael Grindborn, CFO and Head of IR, 070-670 18 48, michael.grindborn@balco.se (,%20michael.grindborn@balco.se)
Balco is a growth company offering high quality, innovative, patented and energy-saving balcony solutions. The company's customised products contribute to enhanced quality of life, security and an increase in value for residents of multi-family residential properties. Through a decentralized and efficient sales process, Balco has control over the entire value chain - from production to delivery. The company, which was founded in Växjö in 1987 and which has over 400 employees, is a market leader in the Nordic region, and operates on several markets in northern
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