According to the decision by the Annual General Meeting of Eniro on April 25,
2012, Eniro has established a nomination committee in accordance with the
following process. The Chairman of the Board of Directors contacted the four
largest shareholders in terms of voting rights as of August 31, 2012, who each
was invited to appoint one representative to serve as a member of the nomination
committee, along with the Chairman of the Board.
Eniro’s nomination committee for the 2013 Annual General Meeting consists of
Monika Lundström; Zimbrine Holding BV, Philip Wendt; Länsförsäkringar
Fondförvaltning AB, Mikael Nordberg; Danske Invest Fonder, Åsa Nisell; Swedbank
Robur fonder, and Lars-Johan Jarnheimer, Chairman of the Eniro Board. The
nomination committee has appointed Philip Wendt to serve as Chairman of the
The nomination committee’s task is to present proposals prior to the General
Meeting on April 25, 2013 in regards to the number of members of the Board of
Directors to be elected by the General Meeting, the fees for the Board of
Directors, possible fees for work in the Board’s committees, the composition of
the Board of Directors, the Chairman of the Board of Directors, fees for the
auditors, the chairman of the General Meeting and, when applicable, the election
Shareholders wishing to make proposals to the nomination committee can do so by
sending an email to email@example.com no later than January 23,
For more information, please contact:
Lars-Johan Jarnheimer, Chairman of the Eniro Board of Directors, who can be
Cecilia Lannebo, Head of Investor Relations, +46 722 208 277, email:
The information is such that Eniro AB (publ) is required to disclose in
accordance with the Swedish Financial Instruments Trading Act and/or the Swedish
Securities Market Act. The information was submitted for publishing at 13:00
p.m. on October 15, 2012.
Eniro is the Nordic region’s largest local search company. Both consumers and
companies can use Eniro’s services to easily locate where to buy services and
products – regardless of whether the channel is internet, catalog or mobile.
Advertisers can actively market themselves to interested consumers, find new
customers and increase sales.
Eniro has approx. 3,500 employees in the Nordic region and Poland and has been
listed on Nasdaq OMX Stockholm since 2000. During 2011, Eniro’s revenues
amounted to SEK 4,323 M and EBITDA was
SEK 991 M. Headquarter is located in Stockholm, Sweden. More on Eniro at
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