Industrivärden's 2010 Annual General Meeting assigned the Chairman of the Board
with the task of contacting four shareholders from among the largest registered
shareholders in terms of votes in Euroclear Sweden AB's printout of the
shareholder register as per the last business day in August 2010, who each
appoints one representative who is not a director on the Company's board, to
form together with the Chairman of the Board a nominating committee for the
time until a new nominating committee has been appointed based on the mandate
from the next year's Annual General Meeting. The Nominating Committee appoints
a committee chair from among its members. The composition of the Nominating
Committee shall be made public not later than six months before the 2011 Annual
General Meeting. No fee is payable for work on the Nominating Committee.
Accordingly, the Nominating Committee has the following composition: Bo Damberg
(Jan Wallanders och Tom Hedelius Stiftelse and others), Ulf Lundahl (L E
Lundbergföretagen), Sverker Martin-Löf (Chairman of the Board of
Industrivärden), Anders Nyberg (SCA Pension Foundations and others), and Håkan
Sandberg (Handelsbanken Pension Foundation and Handelsbanken Pension Fund). The
members of the Nominating Committee have been appointed by shareholders who
together represent approximately two third of the total number of votes.
If a member leaves the Nominating Committee before its work has been completed,
and if the Nominating Committee is of the opinion that there is a need to
replace said member, the Nominating Committee shall appoint a new member. Any
change in the Nominating Committee's composition shall be announced
immediately.
Industrivärden's Annual General Meeting will be held on Thursday, May 5, 2011,
in Stockholm.
Stockholm, September 22, 2010
AB INDUSTRIVÄRDEN (publ)
For further information, please contact:
Sverker Martin-Löf, Convening member of Nominating Committee, tel. +48-8-666 64
00
The information provided herein is such that AB Industrivärden (publ) is
obligated to disclose pursuant to the Securities Market Act (SFS 2007:528)
and/or the Financial Instruments Trading Act (SFS 1991:980). Submitted for
publication at 10:00 a.m. on September 22, 2010.
