Resolutions on the Extraordinary General Meeting of Cision AB (publ)
ET | Source:Cision AB
At the extraordinary general meeting of Cision AB (publ) held today, May, 20
2014 in Stockholm, the following resolutions were adopted.
· It was resolved that the board of directors shall consist of five directors,
with no deputy directors;
· In light of the short period in time between the extraordinary general
meeting and the annual general meeting 2014, where a resolution regarding
remuneration to the directors of the board will be passed, it was resolved that
no remuneration be paid for the interim period between the shareholders’
meetings. The resolution regarding remuneration to the directors of the board
shall be passed at the annual general meeting; and
· Lawrence C. Fey, Mark M. Anderson, Cedric Bradfer, Peter Lundin and Ronan
Carroll were elected as directors of the board for the time until the end of the
next annual shareholders’ meeting. Lawrence C. Fey was elected as chairman of
Lawrence C. Fey (born 1980) is a principal of GTCR. Prior to joining GTCR, Larry
worked in the Mergers, Acquisitions and Restructuring/Corporate Finance group at
Morgan Stanley. He holds a BA in economics (cum laude) from Dartmouth College.
He currently is a director of CAMP Systems, Global Traffic Network and Mondee.
In addition, Larry was previously a director of GTCR investments in Zayo Group
and Six3 Systems and was heavily involved in past GTCR investments Cellnet,
Solera and Landmark Aviation. Dependent in relation to larger shareholders,
independent in relation to Cision and its management. Shareholding in Cision: 0.
Mark M. Anderson (born 1975) is a managing director of GTCR. He previously
worked at Gracie Capital and at Bowles Hollowell Conner & Co. He holds an MBA
from Harvard Business School and a BS from the McIntire School of Commerce at
the University of Virginia. Mark currently is a director of CAMP Systems, Global
Traffic Network, IQNavigator, Mondee, Rural Broadband Investments, Sorenson
Communications and Land Lease Group. In addition, Mark was previously a director
of GTCR’s past investment Landmark Aviation and was instrumental in other GTCR
investments, including Skylight Financial, Solera and Transaction Network
Services. Dependent in relation to larger shareholders, independent in relation
to Cision and its management. Shareholding in Cision: 0.
Cedric Bradfer (born 1978) graduated in Management and Accounting, specializing
in Tax, in Belgium and Luxembourg. He currently serves on a number of boards and
has held senior positions of a global fiduciary company. Independent in relation
to larger shareholders, as well as Cision and its management. Shareholding in
Peter Lundin (born 1976) holds a master of Arts in Diplomacy and International
Relations (summa cum laude) from Seton Hall University, New Jersey, USA and a
bachelor of Science in Psychology (magna cum laude) from Montclair State
University, New Jersey, USA. He currently serves on a number of boards and has
been internal auditor of a global fiduciary company. Independent in relation to
larger shareholders, as well as Cision and its management. Shareholding in
Ronan Carroll (born 1971) is a Fellow of the Association of Chartered Certified
Accountants (ACCA) and currently serves on a number of boards. Independent in
relation to larger shareholders, as well as Cision and its management.
Shareholding in Cision: 0.
Stockholm, May 20, 2014
The Board of Directors of Cision AB (publ)
For further information, please contact:
Charlotte Hansson, CFO, telephone +46 8 507 410 11
Cision AB (publ)
P.O. Box 24194
SE-104 51 Stockholm, Sweden
Corp Identity No. SE556027951401
Telephone: 46 (0)8 507 410 00
The information provided herein is such that Cision AB (publ) is obligated to
disclose pursuant to the Swedish Securities Markets Act (SFS 2007:528) and/or
the Swedish Financial Instruments Trading Act (SFS 1991:980). The information
was submitted for publication at 17:30 CEST on May 20, 2014.
N.B. The English text is an unofficial translation. In case of any discrepancies
between the Swedish text and the English translation, the Swedish text shall
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