Nominations to Board of Directors at Extraordinary General Meeting

2005-01-26 Press release

Nominations to Board of Directors at Extraordinary General Meeting

Holders of shares in Finnveden AB (publ) were previously invited to an Extraordinary General Meeting on Thursday, February 3, 2005 in order to elect a new Board of Directors.
It is proposed that Tommy Boork and Ulla-Britt Fräjdin-Hellqvist be re-elected to the Board and that Roger Holtback, Arne Karlsson, Hans Gustavsson and Ulf Rosberg be newly elected to the Board.
Roger Holtback, aged 59, is Chairman of the Board of Capio AB and Gunnebo AB and was formerly President of Volvo Cars. Subsequently, Roger Holtback has held positions as president or senior executive in, among other companies, SEB and Bure. It is proposed that Roger Holt-back be elected Chairman of the Board.
Arne Karlsson, 60, formerly CFO and Executive Vice President of Scania and currently Board member of Haldex and various Scania subsidiaries.
Hans Gustavsson, 59, who has 36 year of experience of the automotive industry, from such po-sitions as Product Development Manager for Volvo Cars.
Ulf Rosberg, 39, partner of Nordic Capital. Ulf Rosberg is Board member of Ahlsell and Möln-lycke Health Care.
At a later date, the Board will be supplemented with an additional one or two members.
Göteborg, January 26, 2005
Finnveden AB (publ)
For further information, contact: 
Anita Kastö, Vice President Corporate Communications, +46 (0)31-734 59 00.
Finnveden is an international engineering group, with strong market positions in the automotive industry. Products include fasteners, engine components and structural components. Finnveden is listed on Stockholmsbörsen (Stockholm Exchange) and has annual sales of about SEK 4.8 bil-lion, with 3,300 employees. 
Additional information is available on Finnveden?s website: