At Intrum Justitia AB's Annual General Meeting on 31 March 2011, it was resolved that the Chairman of the Board of Directors should convene representatives for the five largest shareholders of the company, based on the number of votes held at the end of August in order to form a Nomination Committee.
Following contacts with the company's largest shareholders, the following members have been appointed:
• Hans Hedström appointed by Carnegie fonder (6.7 per cent of capital and votes)
• Conny Karlsson appointed by CapMan Oyj (4.5 per cent of capital and votes)
• Mats Gustafsson appointed by Lannebo fonder (3.8 per cent of capital and votes)
• Anders Rydin appointed by SEB fonder (3.5 per cent of capital and votes)
• Pia Axelsson appointed by the Fourth Swedish National Pension Fun (3.0 per cent of capital and votes)
The Nomination Committee represents in total approximately 21.5 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 corporate web site, www.intrum.com.
Shareholders are welcome to submit their proposals and views to the Nomination Committee by 9 December 2011 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 2012 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on Wednesday 25 April 2012, at 3 pm CET at Kammarsalen, Berns Salonger, Stockholm, Sweden.
For further information, please contact:
Lars Wollung, CEO and President
Tel: +46 8 546 102 02
Annika Billberg, IR & Communications Director
Tel: + 46 8 546 102 03
Mobile: + 46 702 67 97 91
E-mail: a.billberg@intrum.com
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group, offering comprehensive services, including purchase of receivables, designed to measurably improve clients’ cash flows and long-term profitability. Founded in 1923, Intrum Justitia has some 3,100 employees in 22 markets. Consolidated revenues amounted to SEK 3.8 billion in 2010. Intrum Justitia AB is listed on NASDAQ OMX Stockholm since 2002. For further information, please visit www.intrum.com
