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Concentric — AGM Information 2014
Sep 26, 2014
3029_rns_2014-09-26_4d68482d-2aee-4c59-b757-eba2bf419ba9.pdf
AGM Information
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The members of the Nomination Committee for Concentric's Annual General Meeting in 2015
The members of the nomination committee for the Concentric Annual General Meeting 2015 have now been appointed.
TheAGMhas resolved that Concentric's NominationCommittee shall have four members and consist of one representative each of the four largest shareholders by votes. The members of theNominationCommittee have now been appointed based on the ownership structure as of August 29, 2014. The members are:
Göran Espelund, Lannebo Fonder, Chairman of theNominationCommittee. Telephone +46 8-5622 5201, e-mail: [email protected]
ErikDurhan, NordeaAB. Telephone: +46 72 728 1710, e-mail: [email protected]
MarianneNilsson, SwedbankRobur. Telephone +46 8-585 924 15, e-mail: [email protected]
Johan Strandberg, SEBFonder. Telephone +46 8 763 50 00, e-mail: [email protected]
Concentric'sAnnualGeneral Meeting 2015will be held on March 26 in Stockholm, Sweden. Shareholders whowish to submit proposals to theNominationCommittee should send an email or call the members of the committee, not later thanNovember 15, 2014.
For further information, please contact LenaOlofsdotter, CorporateCommunications. Tel +46 708 326 854