Annual General Meeting

The Annual General Meeting 2019 will be held on Wednesday 24 April in Vänersborg, Sweden.

Shareholders who wish to have a matter taken up for consideration by the Annual General Meeting must submit a request to the chairman by e-mail to annelie.carlsson@vbggroup.com not later than two months prior to the Annual General Meeting.

Annual General Meeting 2018

The Annual General Meeting was held on Wednesday April 25 at 5 p.m. on the company’s premises at Herman Kreftings gata 4, Vänersborg.

Report from the AGM

Notice to attend

Given that the majority of our shareholders are from Sweden or other Nordic countries, we have decided to provide most of the Meeting documentation only in Swedish. Please visit the Swedish webpage to find the Meeting documentation.

 

Nominating Committee

The main task of the Nominating Committee is to present proposals to the Annual General Meeting on behalf of the shareholders for election of a Chairman and other members of the Board of Directors as well as proposals for fees and other remuneration for Board work and auditors’ fees.

The 2018 Annual General Meeting resolved that the Nominating Committee prior to the 2019 Annual General Meeting was to comprise the following individuals:

  • Reidar Öster, private, Chairman of the Nominating Committee
  • Peter Hansson, Board Chairman of VBG Group AB
  • Per Trygg, SEB Asset Management SA
  • Johan Lannebo, Lannebo Funds

Shareholders who wish to submit a proposal to the Nominating Committee must submit the proposal not later than 1 January 2019 to the following address:

VBG Group AB
Nominating Committee
PO Box 1216
SE-462 28 Vänersborg
Sweden