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Concentric — Board/Management Information 2016
Oct 17, 2016
3029_rns_2016-10-17_a45de9a7-b295-4bb0-815b-c53e8d2ad195.pdf
Board/Management Information
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The members of the Nomination Committee for Concentric's Annnual General Meeting in 2017
The members of the Nomination Committee for the Concentric Annual General Meeting 2017 have now been appointed.
The AGM 2012 has resolved that Concentric's Nomination Committee shall have four members and consist of one representative each of the four largest shareholders. The members of the Nomination Committee have now been appointed based on the ownership structure as of 30 September 2016. The members are:
Göran Espelund, Lannebo Fonder, Chariman of the Nomination Committee. Telephone +46 8-562 252 01, e-mail: [email protected]
Erik Durhan, Nordea AB. Telephone: +46 72-728 17 10, e-mail: [email protected]
Marianne Nilsson, Swedbank Robur. Telephone: +46 8-585 924 15, e-mail: [email protected]
Johan Strandberg, SEB Fonder. Telephone: +46 8-763 50 00, e-mail: [email protected]
Concentric's Annual General Meeting 2017 will be held on 30 March 2017 in Stockholm, Sweden.
Shareholders, who wish to submit proposals to the Nomination Committee, can do so by contacting the members of the Nomination Committee by e-mail or telephone.
For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and in any event no later than 2 January 2017.
For further information, please contact Mia Segerberg, Corporate Communications, telephone: +46 72-226 90 80.