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2021-01-28 18:00

Nomination committee appointed for the 2021 Annual General Meeting of Scandinavian Biogas Fuels International AB

In accordance with a resolution from the Extraordinary General Meeting, the Nomination Committee for the Annual General Meeting of Scandinavian Biogas Fuels International AB shall consist of four members, representing the three largest shareholders as of the last day of December 2020, and the Chairman of the Board. If the shareholder does not exercise his right to appoint a member of the Nomination Committee, the next largest shareholder shall have the right to appoint a member of the Nomination Committee.

Based on the above, the Nomination Committee prior to the 2021 Annual General Meeting has been determined to consist of the following persons who together represent approximately 33.1% of the number of shares and votes in the company as of the end of December 2020:

  • Olav Sem Austmo, representing TrönderEnergi AS
  • Jonas Bengtsson, representing Bengtsson Tidning AB;
  • Bengt Kjell, representing Ilija Batljan Invest AB; och
  • Göran Persson, chairman

The Nomination Committee's tasks and the guidelines for the appointment of its members are described on the company's website, www.scandinavianbiogas.com.

Shareholders who have views and proposals to the Nomination Committee can contact us via email to: valberedningen(at)scandinavianbiogas.com or by post to the company's address:

Scandinavian Biogas  Fuels International AB
Att: Valberedningen
Holländargatan 21A
111 60 Stockholm

About Scandinavian Biogas
Scandinavian Biogas was founded in 2005 and is a leading producer of biogas in the Nordic region. The company sells renewable energy based on both compressed and liquid biogas. The company operates five production facilities in Henriksdal, Södertörn, Bromma (Sweden), Skogn (Norway) and Ulsan City (South Korea). Through its operations, Scandinavian Biogas supports a sustainable transition from fossil to renewable energy by converting local organic waste into renewable energy in the form of biogas and biofertilizer, while zero emissions to the atmosphere are zero.

For more information, please contact:

Matti Vikkula, CEO Scandinavian Biogas
Phone: +46 (0) 70-597 99 38
Email: matti.vikkula(at)scandinavianbiogas.com

Anna Budzynski, CFO Scandinavian Biogas
Phone: +46 (0) 70-043 43 13
Email: anna.budzynski(at)scandinavianbiogas.com

Certified Adviser is Erik Penser Bank AB
Phone: +46 (0)8-463 80 00
Email: certifiedadviser(at)penser.se

2021-03-31

Scandinavian Biogas has published Annual and Sustainability Report for 2020

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2021-03-29

Notice of Annual General Meeting in Scandinavian Biogas Fuels International AB (publ)

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2021-03-24

Scandinavian Biogas’ Nomination Committee proposes Anders Bengtsson as new Chair and new members of the Board

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2021-03-11

Scandinavian Biogas receives SEK 135 million in investment grants from Klimatklivet

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2021-02-18

Scandinavian Biogas Fuels International AB (publ) Year-end report for the period 1 January – 31 December 2020

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2021-02-16

Scandinavian Biogas' report for the fourth quarter and invitation to a conference call on February 18[th]

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2021-01-28

Nomination committee appointed for the 2021 Annual General Meeting of Scandinavian Biogas Fuels International AB

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2021-01-20

Share holder list as per 30.12.2020

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2021-01-15

Information on the over-allotment option and end of the stabilisation period

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2020-12-28

Stabilisation notice

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2020-12-18

Scandinavian Biogas has finalized the acquisition of Ekdalens Biotransporter AB

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2020-12-16

First Day of trading in Scandinavian Biogas’ dark green shares on Nasdaq First North Premier Growth Market Stockholm

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2020-12-14

Scandinavian Biogas carries out a SEK 586 million private placement of dark green shares and publishes a company description in connection with the listing

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2020-12-07

Report from the Extraordinary General Meeting of Scandinavian Biogas Fuels International AB (publ)

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2020-12-02

Scandinavian Biogas intends to carry out a private placement and listing of its dark green shares on Nasdaq First North Premier Growth Market

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2020-11-30

Scandinavian Biogas acquires Ekdalens Biotransporter

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2020-11-26

Decision from the Supreme Court in Korea

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2020-11-25

Scandinavian Biogas publishes timetable for reverse split of shares

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2020-11-23

Report from the Extraordinary General Meeting of Scandinavian Biogas Fuels International AB (publ)

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2020-11-19

Notice of extraordinary GENERAL MEETING IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

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2020-11-19

TrønderEnergi becomes the largest shareholder in Scandinavian Biogas

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2020-10-28

Scandinavian Biogas Interim Report for the period 1 January – 30 September 2020 Scandinavian Biogas Fuels International AB (publ) Org.nr. 556528-4733

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2020-09-30

Scandinavian Biogas refinanced loan of SEK 200 million within the framework of green financing

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2020-09-30

Scandinavian Biogas establishes green framework with the independentrating "Dark Green"

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2020-08-20

Scandinavian Biogas Interim Report for the period 1 January – 30 June 2020 Scandinavian Biogas Fuels International AB (publ) Org.nr. 556528-4733

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2020-06-25

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

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2020-06-10

The nomination committee’s proposal regarding board of directors and remuneration for the annual general meeting 2020

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2020-05-20

SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

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2020-04-29

Scandinavian Biogas Interim Report for the period 1 January – 31 March 2020

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2020-03-24

Scandinavian Biogas Fuels International AB (publ) Year-end report for the period 1 January – 31 December 2019

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2020-02-10

Scandinavian Biogas has today repaid the bond loan 2016/2020

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2019-10-31

Scandinavian Biogas Interim Report for the period 1 January – 30 September 2019

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2019-09-30

Scandinavian Biogas secures financing for repayment of bond loan 2016/2020

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2019-08-15

Scandinavian Biogas Interim Report for the period 1 January – 30 June 2019

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2019-08-09

Interim report will be published on August 15, 2019

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2019-07-19

Scandinavian Biogas publishes outcome of oversubscribed rights issue and carries out a secured directed share issue of SEK 60 million

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2019-06-27

Report from the Annual General Meeting of Scandinavian Biogas Fuels International AB (publ)

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2019-06-14

Subscription period for rights issue of 10 MSEK is 17th of June to 5th of July

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2019-06-05

Scandinavian Biogas carries out directed issue and rights issue in a total of SEK 86 million and intends to carry out a secured directed issue of SEK 60 million. Total issue volume SEK 146 million

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2019-06-05

Scandinavian Biogas announces fully secured share issues with a value of 136 MSEK; intends to carry out a rights issue of 10 MSEK

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2019-05-28

SUMMONS TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN SCANDINAVIAN BIOGAS FUELS INTERNATIONAL AB (PUBL)

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2019-05-23

Scandinavian Biogas subsidiary to deliver liquid biogas to Hurtigruten

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2019-04-26

Scandinavian Biogas Interim Report for the period 1 January – 31 March 2019

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2019-04-25

Scandinavian Biogas Annual Group Report 2018

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2019-04-18

Results from Scandinavian Biogas written procedure

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2019-03-28

Scandinavian Biogas initiates a written procedure

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2019-02-28

Scandinavian Biogas Interim report for the period 1 January – 31 December 2018

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2019-01-25

Scandinavian Biogas Intends to Conduct a Directed Share Issue

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2018-11-28

Result from Scandinavian Biogas Fuels International AB (publ)s written procedure

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2018-11-09

Scandinavian Biogas Interim Report for the period 1 July – 30 September 2018

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2014-11-04

국내 에너지원으로서 바이오가스의 잠재성

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