Parliamentary procedure

Minutes of the Annual General Meeting

The Annual General Meeting of BWG Homes ASA was held on 24 May 2013 at 10:00 a.m. in Vika Atrium Conference Centre, Oslo. All proposals on the agenda were adopted according to the proposals from the Board of Directors and the Nomination Committee.

Future Rural Funding Debate

Steve Willis, the Chairman of the Yorkshire Food, Farming and Rural Network, is on a mission to ensure that Yorkshire rural and farming communities make their opinions known on future rural development funding. All are welcome to discuss, with Defra, the priorities and objectives of the next rural development programme.

Nomination committee’s proposal for Board of Handelsbanken

Handelsbanken's nomination committee proposes that the 2013 Annual General Meeting elect Anders Nyrén as new Chairman of the Board. The current Chairman, Hans Larsson, has declined re-election.

Clas Ohlson’s Nomination Committee appointed

In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.
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