At the Annual General Meeting on 24 May 2010, it was resolved that the
company's Nomination Committee shall consist of representatives for four of the
largest shareholders as well as the Chairman of the Board. The member
representing the largest shareholder shall serve as committee chair. In the
event a member resigns from the Nomination Committee prior to the completion of
its work, and if the Nomination Committee finds it suitable, a replacement
shall be appointed from the same shareholder or, if such shareholder is no
longer one of the largest shareholders, from the shareholder that is next in
turn in terms of size. The composition of the Nomination Committee ahead of the
2011 Annual General Meeting shall be based on shareholder information as per 31
August 2010, and shall be announced as soon as the members are appointed, but
not later than six months prior to the Annual General Meeting. The Nomination
Committee's mandate period continues until the composition of the subsequent
Nomination Committee has been made public.
Accordingly, the following persons have been appointed as members of the
Nomination Committee: Carl-Olof By (Industrivärden, committee chair), Claes
Boustedt (L E Lundbergföretagen), Lars Öhrstedt (AFA Insurance), Håkan Sandberg
(Handelsbanken Pension Foundation and Handelsbanken Pension Fund), and Bengt
Kjell (Chairman of Indutrade).
Indutrade's Annual General Meeting will be held on Wednesday, 27 April 2011, in
Stockholm.
Shareholders who wish to submit nominations to the Nomination Committee can do
so via e-mail at: valberedning@indutrade.se, or by sending them by post to
Indutrade at the address provided above. In order for the Nomination Committee
to be able to consider submitted nominations in a constructive manner, these
should be in the committee's possession by 31 December 2010 at the latest.
Stockholm, 15 September 2010
INDUTRADE AB (publ.)
For further information, please contact:
Bengt Kjell, Chairman of the Board, tel. +46-70 594 53 98.
About Indutrade Indutrade markets and sells components, systems and services
with a high-tech content within selected niches. Indutrade's business is
distinguished by: • High-tech products for recurring needs • Growth through a
structured and tried-and-tested acquisition strategy • A decentralised
organisation characterised by an entrepreneurial spirit The Group is structured
into four business areas: Engineering & Equipment, Flow Technology, Industrial
Components and Special Products. Indutrade's sales totalled SEK 6 271 million
in 2009, generating operating income of SEK 594 million before depreciation of
intangible assets. Indutrade is listed on Nasdaq OMX Stockholm.
