Orrön Energy AB’s Nomination Committee
Orrön Energy AB has announced its Nomination Committee composition for the 2025 Annual General Meeting scheduled for May 5, 2025. The committee members are Aksel Azrac (Nemesia S.à.r.l.), who will serve as Chair, Sussi Kvart (Handelsbanken Fonder AB), and Richard Ollerhead (JNE Partners LLP). The committee will make recommendations on board elections, remuneration, auditor selection, and committee processes. Shareholders can submit motions until January 31, 2025.
Orrön Energy AB ha annunciato la composizione del suo Comitato di Nominazione per l'Assemblea Generale Annuale del 2025, prevista per il 5 maggio 2025. I membri del comitato sono Aksel Azrac (Nemesia S.à.r.l.), che fungerà da Presidente, Sussi Kvart (Handelsbanken Fonder AB) e Richard Ollerhead (JNE Partners LLP). Il comitato fornirà raccomandazioni sulle elezioni del consiglio, sulla remunerazione, sulla scelta del revisore e sui processi dei comitati. Gli azionisti possono presentare mozioni fino al 31 gennaio 2025.
Orrön Energy AB ha anunciado la composición de su Comité de Nominación para la Junta General Anual de 2025, programada para el 5 de mayo de 2025. Los miembros del comité son Aksel Azrac (Nemesia S.à.r.l.), quien será el Presidente, Sussi Kvart (Handelsbanken Fonder AB) y Richard Ollerhead (JNE Partners LLP). El comité hará recomendaciones sobre elecciones del consejo, remuneración, selección de auditores y procesos de comités. Los accionistas pueden presentar mociones hasta el 31 de enero de 2025.
Orrön Energy AB는 2025년 5월 5일로 예정된 연례 주주총회를 위해 2025년 후보 위원회 구성안을 발표했습니다. 위원회 구성원은 의장으로 활동할 Aksel Azrac (Nemesia S.à.r.l.), Sussi Kvart (Handelsbanken Fonder AB), 그리고 Richard Ollerhead (JNE Partners LLP)입니다. 위원회는 이사 선출, 보수, 감사인 선정 및 위원회 절차에 대한 추천을 할 것입니다. 주주들은 2025년 1월 31일까지 제안을 제출할 수 있습니다.
Orrön Energy AB a annoncé la composition de son Comité de Nominations pour l'Assemblée Générale Annuelle de 2025, prévue le 5 mai 2025. Les membres du comité sont Aksel Azrac (Nemesia S.à.r.l.), qui servira en tant que Président, Sussi Kvart (Handelsbanken Fonder AB) et Richard Ollerhead (JNE Partners LLP). Le comité fera des recommandations sur les élections du conseil, la rémunération, la sélection des auditeurs et les processus des comités. Les actionnaires peuvent soumettre des propositions jusqu'au 31 janvier 2025.
Orrön Energy AB hat die Zusammensetzung seines Nominierungsausschusses für die Hauptversammlung 2025 bekannt gegeben, die für den 5. Mai 2025 geplant ist. Die Ausschussmitglieder sind Aksel Azrac (Nemesia S.à.r.l.), der als Vorsitzender fungieren wird, Sussi Kvart (Handelsbanken Fonder AB) und Richard Ollerhead (JNE Partners LLP). Der Ausschuss wird Empfehlungen zu den Wahlen des Vorstands, zur Vergütung, zur Auswahl der Prüfer und zu den Ausschussverfahren abgeben. Aktionäre können bis zum 31. Januar 2025 Anträge einreichen.
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Orrön Energy AB (“Orrön Energy”) is pleased to announce the composition of the Nomination Committee for the 2025 Annual General Meeting (“AGM”) to be held on 5 May 2025.
The Nomination Committee has been formed with the following members:
- Aksel Azrac (Nemesia S.à.r.l.)
- Sussi Kvart (Handelsbanken Fonder AB)
- Richard Ollerhead (JNE Partners LLP)
At the Nomination Committee’s first meeting, Aksel Azrac was elected as Chair of the Nomination Committee.
The Nomination Committee shall make recommendations to the 2025 AGM regarding:
- Election of the Chair of the 2025 AGM
- Remuneration of the members of the Board of Directors, distinguishing between the Chair and other members, and remuneration for Board Committee work
- Election of members of the Board of Directors, including number of members
- Election of the Chair of the Board of Directors
- Remuneration of the auditor
- Election of the auditor
- Nomination Committee Process for the 2026 AGM, if any amendments are proposed to the Process for the 2025 AGM
Shareholders who wish to present a motion to the Nomination Committee regarding the above-mentioned matters, should contact the Chair of the Nomination Committee, Aksel Azrac, at nomcom@orron.com no later than 31 January 2025.
For further information, please contact:
Robert Eriksson
Director Corporate Affairs and Investor Relations
Tel: +46 701 11 26 15
robert.eriksson@orron.com
Jenny Sandström
Communications Lead
Tel: +41 79 431 63 68
jenny.sandstrom@orron.com
Orrön Energy is an independent, publicly listed (Nasdaq Stockholm: “ORRON”) renewable energy company within the Lundin Group of Companies. Orrön Energy’s core portfolio consists of high quality, cash flow generating assets in the Nordics, coupled with greenfield growth opportunities in the Nordics and Europe. With significant financial capacity to fund further growth and acquisitions, and backed by a major shareholder, management and Board with a proven track record of investing into, leading and growing highly successful businesses, Orrön Energy is in a unique position to create shareholder value through the energy transition.
Forward-looking statements
Statements in this press release relating to any future status or circumstances, including statements regarding future performance, growth and other trend projections, are forward-looking statements. These statements may generally, but not always, be identified by the use of words such as “anticipate”, “believe”, “expect”, “intend”, “plan”, “seek”, “will”, “would” or similar expressions. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that could occur in the future. There can be no assurance that actual results will not differ materially from those expressed or implied by these forward-looking statements due to several factors, many of which are outside the company’s control. Any forward-looking statements in this press release speak only as of the date on which the statements are made and the company has no obligation (and undertakes no obligation) to update or revise any of them, whether as a result of new information, future events or otherwise.
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