Press Releases

The members of the Nomination Committee for Concentric’s Annual General Meeting in 2015
26-09-2014

The members of the nomination committee for the Concentric Annual General Meeting 2015 have now been appointed.

The AGM has resolved that Concentric’s Nomination Committee shall have four members and consist of one representative each of the four largest shareholders by votes. The members of the Nomination Committee have now been appointed based on the ownership structure as of August 29, 2014. The members are:

Göran Espelund, Lannebo Fonder, Chairman of the Nomination Committee. 
Telephone +46 8-5622 5201, e-mail: goran.espelund@lannebofonder.se

Erik Durhan, Nordea AB
Telephone: +46 72 728 1710, e-mail: erik.durhan@nordea.com

Marianne Nilsson, Swedbank Robur
telephone +46 8-585 924 15, e-mail: marianne.nilsson@swedbankrobur.se

Johan Strandberg, SEB Fonder
Telephone +46 8 763 50 00, e-mail: johan.strandberg@seb.se

Concentric’s Annual General Meeting 2015 will be held on March 26 in Stockholm, Sweden. Shareholders who wish to submit proposals to the Nomination Committee should send an email or call the members of the committee, not later than November 15, 2014.

Concentrics valberedning utsedd inför årsstämma 2015
Valberedningens ledamöter inför Concentrics årsstämma 2015 har utsetts.

I enlighet med årsstämmans beslut ska Concentrics valberedning bestå av fyra ledamöter representerande de fyra största aktieägarna. Valberedningens ledamöter har nu utsetts baserat på ägarförhållandena per den 29 augusti, 2014.

Göran Espelund, Lannebo Fonder, ordförande i valberedningen
Telefon 08-5622 5201, e-mail: goran.espelund@lannebofonder.se

Erik Durhan, Nordea AB
Telefon: 072-728 1710, e-mail: erik.durhan@nordea.com
Marianne Nilsson, Swedbank Robur
Telefon 08-585 924 15, e-mail: marianne.nilsson@swedbankrobur.se

Johan Strandberg, SEB Fonder
Telefon 08-763 50 00, e-mail: johan.strandberg@seb.se

Concentrics årsstämma 2015 kommer att äga rum den 26 mars i Stockholm. Aktieägare som vill lägga fram förslag till valberedningen kan göra detta via e-post eller telefon till ledamöterna, senast den 15 november 2014.

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