Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 10 April 2008, 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 contacts with the company's five largest shareholders, the following
members have been nominated:
• Hannes J Hafstein, Landsbanki (11.5 per cent of capital and votes)
• Christer Gardell, Cevian Capital (9.6 per cent of capital and votes)
• Anders Oscarsson, SEB Fonder (4.8 per cent of capital and votes)
• Carl Rosén, Andra AP-fonden (3.3 per cent of capital and votes)
• KG Lindvall, Swedbank Robur fonder (2.9 per cent of capital and votes)
The Nomination Committee represents in total approximately 32 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 corporate web site, www.intrum.com.
Shareholders are welcome to submit their proposals and ideas to the Nomination
Committee by 30 November 2008 at the latest by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be announced in the notice for the
Annual General Meeting 2009 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on Thursday 16
April 2009, at 4 pm CET at Kammarsalen, Berns Salonger, Stockholm, Sweden.
For further information, please contact:
Sophie Hammarskjöld, Chief Communications Officer
Tel: +46 8 546 102 03. Mobile: +46 76 768 52 63
E-mail: s.hammarskjold@intrum.com
Intrum Justitia is Europe's leading Credit Management Services (CMS) group, with
revenues of approximately SEK 3.2 billion and 3,600 employees in 24 markets.
Intrum Justitia offers services designed to measurably improve clients' cash
flows and long-term profitability. Intrum Justitia AB is listed on the Nordic
Exchange, Mid Cap list. For further information, please visit www.intrum.com
