Orrön Energy AB Names Nomination Committee for 2027 AGM
News related to:Orrön Energy AB · 2 min read
Orrön Energy AB has announced the composition of its Nomination Committee for the 2027 Annual General Meeting (AGM), which is scheduled for April 14, 2027. The Nomination Committee will play a crucial role in recommending candidates for various positions at the AGM, including the election of the Chair of the 2027 AGM, the remuneration of the members of the Board of Directors, the election of members of the Board, and the election of the auditor. Additionally, the committee will be responsible for proposing the process for the 2028 AGM, should any amendments be proposed to the current process.
The Nomination Committee will consist of three members: - Aksel Azrac (Nemesia S.à.r.l.) - Richard Ollerhead (JNE Partners LLP) - Sussi Kvart (Handelsbanken Fonder AB)
At the first meeting, Aksel Azrac was elected as the Chair of the Nomination Committee. His role will be to guide the committee in fulfilling its responsibilities, which include making recommendations on the election of the Chair of the 2027 AGM, the remuneration of the Board of Directors, the election of members of the Board, and the election of the auditor. The Nomination Committee will also be responsible for proposing the process for the 2028 AGM, should any amendments be proposed to the current process.
Orrön Energy AB is an independent, publicly listed renewable energy and infrastructure company within the Lundin Group of Companies. The company focuses on Nordic power markets and long-term cash flows from renewable power generation, with significant potential from European development projects, including large-scale solar, battery, and data center projects. Orrön Energy is well-positioned to create shareholder value through the energy transition, backed by a major shareholder, management team, and Board with a proven track record of success.
The Nomination Committee's role in selecting candidates for the AGM is a critical step in ensuring the continued success and governance of Orrön Energy AB. The committee's recommendations will guide the AGM in making informed decisions that align with the company's strategic goals and the interests of its shareholders.