The nominations committee, whose tasks inter alia include providing proposals regarding the composition of Agrokulturas Board of Directors, was formed last autumn as previously announced. The holders in Vasastaden along with other voting consortiums have now informed the nominations committee that the representative Christoffer Saidac is being replaced by Simon Hallqvist. Simon Hallqvist will be the Chairman of the nominations committee. The nominations committee therefore comprises Simon Hallqvist (Vasastaden et al. voting consortiums), Peter Geijerman (Hunter Hall Funds), Katre Saard (Alpcot Capital Management), Peter Lundkvist (Third Swedish National Pension Fund) and Mikael Nachemson, Chairman of Agrokultura. Proposals to the nominations committee can be sent by email to ’valberedning2014@agrokultura.com’ or to the individual committee members. Stockholm, 13 March 2014 For additional information, contact: Simon Hallqvist, Chairman of the nominations committee, tel: +358 405 102 760 About Agrokultura AB (publ) Agrokultura invests in farmland and produces agricultural commodities in Russia and Ukraine. The Group aims to generate an attractive return on invested capital by optimally utilizing its agricultural land bank through crop production, livestock and related operations. Shares in Agrokultura are listed in Sweden on the Nasdaq OMX First North exchange under the ticker AGRA and the Group’s Certified Adviser is Remium Nordic AB.
Change in the Nominations Committee for the AGM 15 May 2014
| Source: Alpcot Agro AB