Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 25 April 2007, it was resolved
that the Chairman of the Board of Directors shall convene representatives for
the five largest shareholders of the company at the end of the third quarter of
the year in order to form a Nomination Committee.
Following a contact with the company's six largest shareholders, the following
five members have been nominated:
- Árni Thorbjörnsson, Landsbanki Íslands (11.6 percent of capital and votes);
- Christer Gardell, Cevian Capital (10.0 percent of capital and votes);
- Jan Andersson, Swedbank Robur Funds (4.9 percent of capital and votes);
- Björn Lind, SEB Funds (4.2 percent of capital and votes); and
- Björn Fröling, Parkerhouse Investments (3.8 percent of capital and votes).
The Nomination Committee represents in total approximately 34.5 per cent of the
capital and votes in the company.
The Nomination Committee will be chaired by one of its members. The tasks of the
Nomination Committee and the guidelines for the appointment of its members are
described on the web site of the company, www.intrum.com.
Shareholders are welcome to submit their proposals and views to the Nomination
Committee by November 30, 2007 by e-mail to agm@intrum.com.
The Nomination Committee's proposal for Board of Directors will be announced in
the notice for the Annual General Meeting 2008 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB (publ) will be held on Thursday
April 10, 2008, at 4 p.m. CET. at the World Trade Center in Stockholm, Sweden.
For further information, please contact:
Anders Antonsson, Director of Communications
Tel: +46 8 546 102 06. Mobile: +46 703 367 818
E-mail: a.antonsson@intrum.com
Intrum Justitia is Europe's leading Credit Management Services (CMS) group, with
revenues of approximately SEK 2.9 billion and around 2,900 employees in 24
markets. Intrum Justitia strives to measurably improve its customers' cash flows
and long-term profitability by offering high quality in relationships with both
customers and debtors in each local market. The group offers a wide range of
services to manage commercial and consumer receivables. Intrum Justitia AB
(ticker IJ) is listed on the OMX Nordic Exchange in Stockholm, Mid Cap list. For
more information, please visit www.intrum.com
