{"id":57646,"date":"2024-11-15T14:40:00","date_gmt":"2024-11-15T13:40:00","guid":{"rendered":"https:\/\/www.eolus.com\/blog\/mfn_news\/nomination-committee-for-eolus-vind-ab-appointed\/"},"modified":"2024-11-15T14:40:00","modified_gmt":"2024-11-15T13:40:00","slug":"nomination-committee-for-eolus-vind-ab-appointed","status":"publish","type":"mfn_news","link":"https:\/\/www.eolus.com\/en\/blog\/mfn_news\/nomination-committee-for-eolus-vind-ab-appointed\/","title":{"rendered":"Nomination Committee for Eolus Vind AB appointed"},"content":{"rendered":"<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>The Nomination Committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members:<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<ul>\n<li>Hans-G&ouml;ran Stennert, Chairman of the Board, Eolus Vind AB.<\/li>\n<li>Ingvar Svantesson, appointed by Domne&aring;ns Kraftaktiebolag.<\/li>\n<li>Hans Gydell, appointed by Hans-G&ouml;ran Stennert.<\/li>\n<li>Hans Johansson, appointed by &Aring;ke Johansson.<\/li>\n<\/ul>\n<p class=\"mfn-wp-retain\">According to a decision of the Annual General Meeting of 19 May 2021, the Nomination Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Nomination Committee has been carried out in such a manner that, Hans-G&ouml;ran Stennert, Chairman of the Board of Eolus, based on the Euroclear list of registered shareholders as of 30 August, 2024, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Nomination Committee. After such contacts, the Nomination Committee has been appointed. In total, approximately 34.3 percent of the votes are represented in the Nomination Committee.<\/p>\n<p class=\"mfn-wp-retain\">The Nomination Committee&rsquo;s task is to present proposals to the Annual General Meeting 2025 regarding the number of Board members to be elected by the AGM, Board fees, composition of the Board, Chairman of the Board, Chairman of the AGM, and Auditors and Auditor&rsquo;s Fees.<\/p>\n<p class=\"mfn-wp-retain\">Shareholders wishing to get in contact with the Nomination Committee can contact Hans-G&ouml;ran Stennert, phone +46 (0)706-06 62 62 or e-mail <a href=\"mailto:nomination@eolus.com\" rel=\"noopener\" target=\"_blank\">nomination@eolus.com<\/a>. A person who wishes to submit a proposal or comments to the Nomination Committee may do so in writing by letter to: Valberedningen, Eolus Vind AB, Box&nbsp;95, 281 21 H&auml;ssleholm, Sweden.<\/p>\n<p class=\"mfn-wp-retain\">The Annual General Meeting for Eolus Vind AB will be held on 15 May 2025.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-01afc35a1c3c\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">For further information, please contact:<\/strong><br \/>Hans-G&ouml;ran Stennert, Chairman of the Board, +46(0)706-06 62 62, <a href=\"mailto:hgst@eolus.com\" rel=\"noopener\" target=\"_blank\">hgst@eolus.com<\/a><br \/>Harald Cavalli-Bj&ouml;rkman, Investor Relations Manager, +46(0)7 05-90 32 04, <a href=\"mailto:harald.cavalli-bjorkman@eolus.com\" rel=\"noopener\" target=\"_blank\">harald.cavalli-bjorkman@eolus.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-c79fb27d3da4\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">ABOUT EOLUS<\/strong><br \/>Eolus&nbsp;is a leading developer of&nbsp;innovative and customized renewable energy solutions. We&nbsp;offer attractive and sustainable investments in the Nordics, the Baltics, Poland and the USA. From development of greenfield projects to construction and operation of renewable energy assets, we are part of the entire value chain. For over three decades we have worked for&nbsp;a future where everyone can lead a fulfilling, yet sustainable life. Today, our project portfolio includes more than 28 GW wind, solar and energy storage projects. Eolus &ndash; shaping the future of renewable energy.<\/p>\n<p class=\"mfn-wp-retain\">Eolus&rsquo;s Class B share is listed on Nasdaq Stockholm. <a href=\"https:\/\/www.eolus.com\" rel=\"noopener\" target=\"_blank\">www.eolus.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Attachments<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/f9efa7f0-eb41-44d8-9fe0-24f04e1d31af\/nomination-committee-for-eolus-vind-ab-appointed.pdf\" rel=\"noopener\" target=\"_blank\">Nomination Committee for Eolus Vind AB appointed<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/f9efa7f0-eb41-44d8-9fe0-24f04e1d31af\/nomination-committee-for-eolus-vind-ab-appointed.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/f9efa7f0-eb41-44d8-9fe0-24f04e1d31af\/nomination-committee-for-eolus-vind-ab-appointed.pdf?type=jpg\"><\/span>Nomination Committee for Eolus Vind AB appointed<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>The Nomination Committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members: Hans-G&ouml;ran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domne&aring;ns Kraftaktiebolag. Hans Gydell, appointed by Hans-G&ouml;ran Stennert. Hans Johansson, appointed by &Aring;ke Johansson. According to a decision of the Annual [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-57646","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-regulatory"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Nomination Committee for Eolus Vind AB appointed - Eolus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.eolus.com\/en\/blog\/mfn_news\/nomination-committee-for-eolus-vind-ab-appointed\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nomination Committee for Eolus Vind AB appointed - Eolus\" \/>\n<meta property=\"og:description\" content=\"The Nomination Committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members: Hans-G&ouml;ran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domne&aring;ns Kraftaktiebolag. Hans Gydell, appointed by Hans-G&ouml;ran Stennert. Hans Johansson, appointed by &Aring;ke Johansson. According to a decision of the Annual [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.eolus.com\/en\/blog\/mfn_news\/nomination-committee-for-eolus-vind-ab-appointed\/\" \/>\n<meta property=\"og:site_name\" content=\"Eolus\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.eolus.com\\\/en\\\/blog\\\/mfn_news\\\/nomination-committee-for-eolus-vind-ab-appointed\\\/\",\"url\":\"https:\\\/\\\/www.eolus.com\\\/en\\\/blog\\\/mfn_news\\\/nomination-committee-for-eolus-vind-ab-appointed\\\/\",\"name\":\"Nomination Committee for Eolus Vind AB appointed - Eolus\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.eolus.com\\\/#website\"},\"datePublished\":\"2024-11-15T13:40:00+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.eolus.com\\\/en\\\/blog\\\/mfn_news\\\/nomination-committee-for-eolus-vind-ab-appointed\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.eolus.com\\\/en\\\/blog\\\/mfn_news\\\/nomination-committee-for-eolus-vind-ab-appointed\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.eolus.com\\\/en\\\/blog\\\/mfn_news\\\/nomination-committee-for-eolus-vind-ab-appointed\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.eolus.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"MFN News Items\",\"item\":\"https:\\\/\\\/www.eolus.com\\\/blog\\\/mfn_news\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Nomination Committee for Eolus Vind AB appointed\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.eolus.com\\\/#website\",\"url\":\"https:\\\/\\\/www.eolus.com\\\/\",\"name\":\"Eolus\",\"description\":\"Shaping the future of renewable energy\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.eolus.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Nomination Committee for Eolus Vind AB appointed - Eolus","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.eolus.com\/en\/blog\/mfn_news\/nomination-committee-for-eolus-vind-ab-appointed\/","og_locale":"en_US","og_type":"article","og_title":"Nomination Committee for Eolus Vind AB appointed - Eolus","og_description":"The Nomination Committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members: Hans-G&ouml;ran Stennert, Chairman of the Board, Eolus Vind AB. 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