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    BURE   SE0000195810

BURE EQUITY AB (PUBL)

(BURE)
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Bure Equity : Nominating committee for the 2022 annual general meeting in Bure

09/22/2021 | 10:00am EDT

The Nominating Committee for the 2022 annual general meeting has been appointed. In accordance with a decision at the annual general meeting, the three largest shareholders or owner groups shall be given the opportunity to appoint a member to the Nominating Committee. The Board Chairman shall be a member of the Nominating Committee.

The following members have been appointed to Bure’s Nominating Committee:

Per Björkman, appointed by the Björkman family
Thomas Risbecker, appointed by AMF & AMF Fonder
Patrik Tigerschiöld, appointed by the Tigerschiöld family

The Chairman of the Board, Patrik Tigerschiöld, shall convene the first meeting of the Committee.

The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2021. The members of the Nominating Committee together represent 27.9
per cent of the votes attached to all voting shares in the company.

The Annual General Meeting of Bure Equity AB will be held on 3 May 2022.

The tasks and responsibilities of the Nominating Committee are described on the website, www.bure.se

Shareholders who wish to recommend candidates for nomination can contact Bure’s Nominating Committee via e-mail: info@bure.se (“To the Nominating Committee”), or by mail to: Bure Equity AB, Att: Chairman of the Board, Nybrogatan 6, SE-114 34 Stockholm, no later than 31 January 2022.

Bure Equity AB (publ)

For more information contact:

Patrik Tigerschiöld, Chairman of the Board
Tel. +46 (0)8-614 00 20

© Modular Finance, source Nordic Press Releases

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Financials
Sales
Net income
Net Debt
P/E ratio
Yield
Capitalization 18 522 M 1 883 M 1 883 M
EV / Sales -1
EV / Sales 0
Nbr of Employees 9
Free-Float 71,3%
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Income Statement Evolution
Managers and Directors
Henrik Gustaf Blomquist President & Chief Executive Officer
Max Jonson Chief Financial Officer
Patrik Tigerschiold Chairman
Sophie Ingrid Hagstr÷mer Investment Director
Carl Peter Staffan Bj÷rkman Independent Director
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