The Nomination Committee´s proposal to the Rejler Board

The Nomination Committee proposes the election of Ivar Verner, as new chairman
of the board. As new board member Helena Nordman-Knutson is proposed. The
Nomination Committee proposes the re-election of Peter Rejler (present chairman
of the board), Åsa Söderström Jerring, Jan Samuelsson, Thord Wilkne, Lauri
Valkonen and Anders Jonsson.
Helena Norman-Knutson was born in 1964. She has a Master of Political Science
from Helsinki University and Master of Economic Science from Hanken School of
Economics in Helsinki. For almost 20 years, Helena Nordman-Knutson worked as a
financial analyst at Enskilda, Öhman Fondkommission and Orkla Securities, where
she has reviewed and analyzed major technology and telecom companies, listed on
stock exchanges worldwide. Helena Nordman-Knutson brings additional expertise to
the board in terms of what controls and influences the development of technology
companies on the stock market.
Since 2014 Helena Norman-Knutson works as a senior consultant at Hallvarsson &
Halvarsson. She is a board member and member of the Audit Committee in
Transmode. Helena Nordman-Knutson has no shareholding in Rejlers.
The full proposal is presented in the AGM notice, published on March 28th 2014.
The AGM will take place on April 29th 2014 at H1700 at the conference Lindhagen,
Lindhagensgatan 126 in Stockholm.
For further information, please contact:
Kent Hägglund, chairman Nomination Committee, phone: + 46 70-543 68 35, e-mail:
kent.hagglund@dlanordic.se
Ivar Verner, vice chairman, phone: +46 70-821 70 31, e-mail:
ivar@vernerpartners.se
Rejlers discloses the information provided herein pursuant to the Securities
Markets Act and/or the Financial Instruments Trading Act. The information was
submitted for publication at 09.00 am on March 28th 2013.
Rejlers is one of the largest engineering consultants in the Nordic region. Our
1,800 experts work with projects within the areas of Building and property,
Energy, Industry and Infrastructure. With us, you will meet specialist engineers
with the breadth, cutting edge expertise and not least energy to create the
results you want. We continue to grow rapidly and our activities are spread
across 70 locations in Sweden, Finland, Norway and Russia. Rejlers has revenue
of approx. SEK 1.5 billion and its B-shares are listed on the Nordic list of
Nasdaq OMX.