The Nomination Committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members:
Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB.
Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag.
Hans Gydell, appointed by Hans-Göran Stennert.
Hans Johansson, appointed by Åke Johansson.
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-Göran 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.
The Nomination Committee’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’s Fees.
Shareholders wishing to get in contact with the Nomination Committee can contact Hans-Göran Stennert, phone +46 (0)706-06 62 62 or e-mail nomination@eolus.com. 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 95, 281 21 Hässleholm, Sweden.
The Annual General Meeting for Eolus Vind AB will be held on 15 May 2025.
The Election committee for the Annual General Meeting in Eolus Vind AB has been appointed and consists of the following members:
Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB.
Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag.
Hans Gydell, appointed by Hans-Göran Stennert.
Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of 19 May 2021, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, based on the Euroclear list of registered shareholders as of 31 August, 2023, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.3 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2024 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’s Fees.
Shareholders wishing to get in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 (0)706-06 62 62 or e-mail hgst@eolusvind.com. A person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to: Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden.
The Annual General Meeting for Eolus Vind AB will be held on 16 May 2024.
The Election committee consists of the following members:
Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag. Hans Gydell, appointed by Hans-Göran Stennert. Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of 19 May 2021, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, based on the Euroclear list of registered shareholders as of 31 August 2022, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.1 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2023 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’s Fees.
Shareholders wishing to get in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 (0)706-06 62 62 or e-mail hgst@eolusvind.com. A person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to: Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden.
The Annual General Meeting for Eolus Vind AB will be held on 12 May 2023.
For further information, please contact: Hans-Göran Stennert, Chairman of the Board +46 (0)706 06 62 62 Karin Wittsell Heydl, Head of Communications & Sustainability, +46 (0)761 16 71 99
About Eolus Eolus is one of the leading developers of renewable energy in the Nordics and we are active in the whole value chain from development of green field projects to construction and operation of renewable projects. We offer attractive and competitive investments in the Nordic and Baltic countries, Poland and the United States. Founded in 1990, Eolus has constructed 666 wind turbines with a capacity of 1 414 MW. Eolus has signed contracts for 1,580 MW of asset management services of which 912 MW are in operation.
Eolus’ Class B share is traded on Nasdaq Stockholm Mid Cap. For further information, please visit www.eolusvind.com.
The Election committee consists of the following members: Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag. Hans Gydell, appointed by Hans-Göran Stennert. Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of May 19, 2021, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of registered shareholders as of August 31, 2021, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.1 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2022 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’s Fees.
Shareholders wishing to come in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail hgst@eolusvind.com. The person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62 Johan Hammarqvist, Head of Communications, +46 720 50 59 11
About Eolus: Eolus Vind AB is one of the leading wind power developers in the Nordics. Eolus is active in the whole value chain from development of green field projects to construction and operation of wind farms. Eolus offers attractive and competitive investments in the Nordic and Baltic countries, Poland as well as the United States to both local and international investors. Founded in 1990, Eolus has constructed 666 wind turbines with a capacity of 1 414 MW. Eolus has signed contracts for about 1 330 MW of asset management services of which 921 MW are in operation and the rest under construction.
Eolus Vind AB has 36 500 shareholders. Eolus shares are listed at Nasdaq Stockholm.
The Election committee consists of the following members: Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag. Hans Gydell, appointed by Hans-Göran Stennert. Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of January 25, 2020, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of registered shareholders as of 31 May 2020, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.3 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2021 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’s Fees.
Shareholders wishing to come in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail hgst@eolusvind.com. The person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62 Johan Hammarqvist, Head of Communications, +46 720 50 59 11
About Eolus: Eolus Vind AB is one of the leading wind power developers in the Nordics. Eolus is active in the whole value chain from development of green field projects to construction and operation of wind farms. Eolus offers attractive and competitive investments in the Nordic and Baltic countries as well as the United States to both local and international investors. Founded in 1990, Eolus has constructed 615 wind turbines with a capacity of over 1 200 MW. Eolus has signed contracts for about 1 300 MW of asset management services of which some 745 MW is in operation.
Eolus Vind AB has about 26 000 shareholders. Eolus shares are listed at Nasdaq Stockholm.
The Election committee consists of the following members: Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag. Hans Gydell, appointed by Hans-Göran Stennert. Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of January 26, 2019, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of registered shareholders as of 31 May 2019, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.1 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2020 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’s Fees.
Shareholders wishing to come in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail hgst@eolusvind.com. The person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62 Johan Hammarqvist, head of communications, +46 10 199 88 10
About Eolus: Eolus Vind AB is one of the leading wind power developers in the Nordics. Eolus is active in the whole value chain from development of green field projects to construction and operation of wind farms. Eolus offers attractive and competitive investments in the Nordic and Baltic countries as well as the United States to both local and international investors. Founded in 1990, Eolus has constructed more than 540 wind turbines of the approximately 3 600 wind turbines operating in Sweden. Eolus has signed contracts for over 800 MW of asset management services of which 420 MW is in operation.
Eolus Vind AB has about 11 500 shareholders. Eolus shares are listed at Nasdaq Stockholm.
The Election committee consists of the following members: Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB. Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag. Hans Gydell, appointed by Hans-Göran Stennert. Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of 27 January 2018, the Election Committee shall consist of one member appointed by each of the three largest shareholders and the Chairman of the Board. The appointment of the Election Committee has been carried out in such a manner that, Hans-Göran Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of registered shareholders as of 31 May 2018, has contacted the largest known shareholders in the company, who have been invited to each propose a representative to the Election Committee. After such contacts, the Election Committee has been appointed. In total, approximately 34.1 percent of the votes are represented in the Election Committee.
The Election Committee’s task is to present proposals to the Annual General Meeting 2019 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’s Fees.
Shareholders wishing to come in contact with the Election Committee can contact Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail hgst@eolusvind.com. The person who wishes to submit a proposal or comments to the Election Committee may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62 Johan Hammarqvist, head of communications, +46 10 199 88 10
About Eolus: Eolus Vind AB is one of the leading wind power developers in the Nordics. Eolus is active in the whole value chain from development of green field projects to construction and operation of wind farms. Eolus offers attractive and competitive investments in the Nordic and Baltic countries to both local and international investors. Founded in 1990, Eolus has constructed more than 500 wind turbines of the approximately 3 400 wind turbines operating in Sweden. Eolus operates some 350 MW on behalf of customers.
Eolus Vind AB has about 7 300 shareholders. Eolus shares are listed at Nasdaq Stockholm.
For more information about Eolus, please visit www.eolusvind.com
Eolus Vind AB
Other information disclosed according to the rules of the Exchange
Election Committee for Eolus Vind AB appointed
Hässleholm, Sweden, 2017-07-11 13:00 CEST (GLOBE NEWSWIRE) --
The Election committee consists of the following members:
Hans-Göran Stennert, Chairman of the Board, Eolus Vind AB.
Ingvar Svantesson, appointed by Domneåns Kraftaktiebolag.
Hans Gydell, appointed by Hans-Göran Stennert.
Hans Johansson, appointed by Åke Johansson.
According to a decision of the Annual General Meeting of 28 January 2017, the
Election Committee shall consist of one member appointed by each of the three
largest shareholders and the Chairman of the Board. The appointment of the
Election Committee has been carried out in such a manner that, Hans-Göran
Stennert, Chairman of the Board of Eolus, on the basis of the Euroclear list of
registered shareholders as of 31 May 2017, has contacted the largest known
shareholders in the company, who have been invited to each propose a
representative to the Election Committee. After such contacts, the Election
Committee has been appointed. In total, approximately 33.6 percent of the votes
are represented in the Election Committee.
The Election Committee's task is to present proposals to the Annual General
Meeting 2018 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's Fees.
Shareholders wishing to come in contact with the Election Committee can contact
Hans-Göran Stennert, phone +46 706-06 62 62 or e-mail hgst@eolusvind.com. The
person who wishes to submit a proposal or comments to the Election Committee
may do so in writing by letter to:
Valberedningen, Eolus Vind AB, Box 95, 281 21 Hässleholm, Sweden
Eolus Vind AB (publ)
For further information contact:
Hans-Göran Stennert, Chairman of the Board +46 706 06 62 62
Johan Hammarqvist, head of communications, +46 10 199 88 10
The information in this press release is disclosed pursuant to the EU Market
Abuse Regulation. The information was released for public disclosure through
the agency of head of communication Johan Hammarqvist on July 11th, 2017 at 1
PM CET.
About Eolus:
Eolus Vind AB is one of the leading wind power developers in Sweden. Eolus is
active in the whole value chain from development of green field projects to
construction and operation of wind farms. Eolus offers attractive and
competitive investments in the Nordic and Baltic countries to both local and
international investors. Founded in 1990, Eolus has constructed nearly 500 wind
turbines of the approximately 3 300 wind turbines operating in Sweden. The
Eolus Group currently owns an installed capacity of 22 MW and a yearly
electricity production of 49 GWh. Eolus operates approximately 350 MW for
customers and the company itself.
Eolus Vind AB has approximately 5 600 shareholders. Eolus shares are listed at
Nasdaq Stockholm.
For more information about Eolus, please visit www.eolusvind.com
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