Board/Management Information • Feb 26, 2010
Board/Management Information
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The Nomination Committee proposes that the number of members of the Board of Directors remain unchanged at seven members. Suggested re−elected members of the Board of Directors until the end of the 2011 Annual General Meeting are Lars Berg, Barbara Donoghue, Karin Forseke, Mattias Miksche, Harald Strømme and Simon Waldman. Luca Majocchi has declined re−election.
As Chairman, re−election of Lars Berg is proposed.
New election is proposed of Thomas Axén, born 1960, since 2008 President of the Nordic retail group Åhlénsgruppen and previously served as CEO of Bonnier Dagstidningar (Bonnier Newspapers). Thomas Axén has also worked for McKinsey.
The Nomination Committee for the 2010 Annual General Meeting consists of Jan Andersson, Swedbank Robur Funds, Hans Ek, SEB Funds, Peter Rudman, Nordea Investment Funds, Pia Axelsson, Fourth Swedish National Pension Fund and Lars Berg, Chairman of the Eniro Board of Directors. Jan Andersson is Chairman of the Nomination Committee.
The Nomination Committees complete proposal will be presented in conjunction with the notification of the Annual General Meeting.
More information:
Åsa Wallenberg, Investor Relations, tel: +46 8 553 310 66, mobil: +46 70 361 34 09 Jan Andersson, Swedbank Robur Funds, mobil: +46 76 139 55 00
Eniro is the leading directory and search company in the Nordic media market. Eniros search database connects sellers to buyers and makes it easy to find people using Eniro´s distribution channels Online, Printed directories, Voice and mobile. Eniro has operations in Sweden, Norway, Finland, Denmark and Poland.
Eniro is listed on the Stockholm Stock Exchange and has some 5,000 employees. In 2009, revenues amounted to SEK 6,581 M, with EBITDA SEK 1,807 M
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