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Bure Equity — Board/Management Information 2011
Oct 12, 2011
2899_rns_2011-10-12_dcddc98b-a0d0-45be-85d8-e55ada8f663a.pdf
Board/Management Information
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PRESS RELEASE Stockholm, 12 October 2011
NOMINATING COMMITTEE FOR THE 2012 ANNUAL GENERAL MEETING IN BURE
The following members have been appointed to Bure´s Nominating Committee:
Lars Olofsson, representing the Tigerschiöld family Thomas Ehlin, representing Nordea Investment Funds Per Björkman, representing the Björkman family Björn Björnsson, Chairman of the Board in Bure Equity AB
The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2011. The members of the Nominating Committee together represent approx. 34 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 April 25, 2012.
The tasks and responsibilities of the Nominating Committee are described on the website, www.bure.se, under the heading "Investor Relations/Corporate Governance".
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 2012.
Stockholm, 12 October 2011
Bure Equity AB (publ)
For additional information, please contact:
Björn Björnsson, Chairman of the Board Phone +46 -8- 614 00 20
Bure Equity AB (publ)