Board/Management Information • Nov 1, 2016
Board/Management Information
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The information contained herein is subject to the disclosure requirements of Bure Equity AB under the Swedish Securities Market Act. The information has been publicly communicated on 1 November 2016, 13:00 CEST.
The following members have been appointed to Bure's Nominating Committee:
The Chairman of the Board, Patrik Tigerschiöld, is a member of the Nominating Committee and shall convene the first meeting of the Committee.
The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2016. The members of the Nominating Committee together represent approx. 43 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 2017.
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: [email protected] (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 2017.
Stockholm, 1 November 2016
For additional information, please contact: Patrik Tigerschiöld, Chairman of the Board Phone +46 -8-614 00 20
Bure Equity AB (publ)
Nybrogatan 6 · 114 34 Stockholm Telefon vx: 08 614 00 20 · Fax: 08 614 00 38 www.bure.se
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