FinnvedenBulten’s Nomination Committee for 2012 AGM appointed
PRESS RELEASE |GOTHENBURG, 17 October 2011.
The FinnvedenBulten Annual General Meeting will be held in Gothenburg, Sweden on 26 April 2012. Nomination committee members for the meeting have now been appointed.
The nomination committee will prepare proposals for the 2012 Annual General Meeting including proposals for the Chairman of the AGM, number of members of the board appointed at shareholders’ meetings, chairman and other members of the board of directors appointed at meetings of the board of directors, fee and other remuneration to each of the members of the board appointed at meetings of the shareholders and to members of the committees of the board of directors, auditors and auditors’ fees.
The nomination committee, for the 2012 Annual General Meeting, has the following composition: Claes Bodell for Nordic Capital Fund V, Frank Larsson for Handelsbanken Fonder AB, Jörgen Persson for Dunross & Co, and Roger Holtback, Chairman of the Board of FinnvedenBulten.
Chairman of the nomination committee will be appointed at the committee’s first meeting.
Shareholders wishing to submit proposals to the nomination committee may do so in writing, no later than 26 Februry 2012, by e-mail to the Chairman of the Board of FinnvedenBulten, firstname.lastname@example.org, or by regular mail to the following address.
FinnvedenBulten AB (publ)
Att. Nomination Committee
S – 400 93 Göteborg, Sweden
For further information, please contact:
Roger Holtback, Chairman of the Board FinnvedenBulten
Tel: + 46 (0)31-10 70 90, e-mail: email@example.com
The information in this announcement is required to be disclosed by FinnvedenBulten AB (publ) under the Swedish Securities Markets Act (Sw. lag om värdepappersmarknaden).
FinnvedenBulten develops and manages industrial businesses, offering products, technical solutions and systems in metallic materials. The Group operates as a business partner to international customers in the engineering industry, primarily the automotive industry. FinnvedenBulten is structured into two divisions – Finnveden Metal Structures and Bulten – both with strong positions in their respective customer segments. FinnvedenBulten is listed on NASDAQ OMX Stockholm. Further information at www.finnvedenbulten.com.