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Lifco — Board/Management Information 2015
Mar 19, 2015
2939_rns_2015-03-19_341be17e-fdf4-46eb-8ab2-e519fe50cea3.pdf
Board/Management Information
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PRESS RELEASE March 19, 2015
LIFCO'S NOMINATION COMMITTEE PRESENTS PROPOSED DIRECTORS OF THE BOARD
Lifco's Nomination Committee proposes Ulrika Dellby and Ulf Grunander as new Directors of the Board.
Ulrika Dellby, born in 1966, is a Director of the Boards of Cybercom, SJ, and deputy Chair of Norrporten. Currently Dellby is a partner at Fagerberg & Dellby. She is a former partner at BCG and has an MBA from Stockholm School of Economics.
Ulf Grunander, born in 1954, is the CFO at Getinge Group and has held that position since 1993. He is a former chartered accountant and has an MBA from Stockholm University.
The Nomination Committee also proposes the re-election of the existing Board members:
Carl Bennet, Chairman Johan Stern, Deputy Chairman Gabriel Danielsson, member Erik Gabrielson, member Fredrik Karlsson, member Axel Wachtmeister, member
Sigbrit Franke and Caroline Sundewall have declined re-election.
The Board includes the following employee representatives appointed by Lifco's employees:
Annika Norlund Hans-Eric Wallin Stefan Håkansson, deputy Peter Wiberg, deputy
The Annual Shareholders' Meeting will vote on the matter May 6. The meeting takes place in Stockholm.
For more information please contact:
Åse Lindskog Media and investor relations manager Phone +46 730 244 872, E-mail [email protected]
About Lifco
Lifco acquires and develops market-leading niched operations with the potential to deliver sustainable profit growth and strong cash flows. The Group has three business areas: Dental, Demolition & Tools and Systems Solutions. Lifco has a clear corporate philosophy which implies a long-term perspective, focus on profits and a highly decentralized organization. Lifco has more than 100 companies in 28 countries. In 2014, the Group's net sales amounted to SEK 6.8 billion and the EBITA margin was 14.2%. For more information, visit www.lifco.se.
This information is made public March 19, 2015, at 8.00am CET according to the Securities Market Act, the Financial Instruments Trading Act and/or the regulations of the NASDAQ OMX Stockholm.