21st of November 2008
Märtha Josefsson was, on the 20th of November, 2008, elected as a new Board
member in Opus Prodox AB (publ). The decision was made at an extraordinary
general meeting. Furthermore, current Board members Jörgen Hentschel and Henrik
Wagner Jörgensen have decided to resign from the Board. The above changes to the
Board are a part of the preparations in for an initial public offering on OMX
and an action to adapt the Board to the OMX regulations with regards to
independence of the members from the company and the company's management.
Märtha Josefsson is born 1947 and is today active as an independent consultant.
Märtha Josefsson has a B.Sc. in Economics and is today a Board member in
Investment AB Öresund, Andra AP-fonden, Fabege AB, Luxonen S.A., Skandia Fonder
AB, Anoto AB and Upsala Nya Tidning AB. Märtha Josefsson is independent of the
company, its management and major shareholders.
We're proud to welcome Märtha Josefsson as a new Board member in Opus and look
forward to working with her, says Göran Nordlund, Chairman of the Board.
Board members Bertil Engman, Göran Nordlund (chairman of the Board), Jan-Crister
Persson and Lothar Geilen will remain on the Board of Directors as elected at
the ordinary shareholders' meeting in 2008.
This press info is available in Swedish at www.opus.se
For additional information, please contact
Magnus Greko, CEO and President
Opus Prodox AB (publ)
Phone: +46 (0) 31 748 34 91, +46 (0) 705-58 45 91
E-mail: magnus@opus.se
WEB: www.opus.se
Opus' Certified Adviser
Thenberg & Kinde Fondkommission AB
Box 2108
403 13 Göteborg
Phone: +46 317455000
Opus Prodox AB (publ) in Brief
The Opus Group is in the business of developing, producing and selling products
within Automotive Test Equipment, Vehicle Inspection Systems and Fleet
Management for the global market. The products include emission analyzers,
diagnostic equipment, brake testers, wheel alignment, automatic test lines,
vehicle databases, operation of vehicle inspection, fleet management systems,
electronic driver log systems and alco-locks. The Group sells its products in
more than 50 countries all over the world and currently employs around 150
persons. The turnover for 2007 was SEK 193 million pro forma (including
acquisitions). Opus share is listed on First North (Stockholm Stock Exchange)
under the ticker OPUS.
