PRESS RELEASE 22 MARCH 2018
Communique from extraordinary shareholders' meeting in Velcora Holding AB (publ)
An extraordinary shareholders' meeting has been held in Velcora Holding AB (publ), reg. no. 556830-4033, ("Velcora" or the "Company") where e.g. the following resolutions were made.
Election of board members
The extraordinary shareholders' meeting resolved that the board of directors shall consist of five ordinary board members with two deputies.
Ulf Lilja was discharged from his assignment as ordinary board member. Patrik Nolåker and Robert Furén were elected as new ordinary board members. The board of directors thereby consists of Ulrik Smith, Björn Leidelöf, Patrik Nolåker, Robert Furén and Tor Olav Seim as ordinary board members and Göran Wallenius and Michael Gentili as deputies for the period until the end of the next annual shareholders' meeting. Patrik Nolåker will be chairman of the board of directors. For more information on the newly elected board members, see Profiles for new board members below.
For further information, please contact:
Peter Schmid: +46 (0) 708 784 305
The information from Velcora Holding AB (publ) was submitted for publication on 22 March 2018 at 15.00 CET.
Attachment:http://www.globenewswire.com/NewsRoom/AttachmentNg/988cac91-47da-4c41-9d66-50924183638a
