The members of the Nomination Committee for Concentric’s Annual General Meeting in 2015


The members of the nomination committee for the Concentric Annual General
Meeting 2015 have now been appointed.
The AGM has resolved that Concentric’s Nomination Committee shall have four
members and consist of one representative each of the four largest shareholders
by votes. The members of the Nomination Committee have now been appointed based
on the ownership structure as of August 29, 2014. The members are:
Göran Espelund, Lannebo Fonder, Chairman of the Nomination Committee. Telephone
+46 8-5622 5201, e-mail: goran.espelund@lannebofonder.se
Erik Durhan, Nordea AB. Telephone: +46 72 728 1710, e-mail:
erik.durhan@nordea.com
Marianne Nilsson, Swedbank Robur. Telephone +46 8-585 924 15, e-mail:
marianne.nilsson@swedbankrobur.se
Johan Strandberg, SEB Fonder. Telephone +46 8 763 50 00, e-mail:
johan.strandberg@seb.se

Concentric’s Annual General Meeting 2015 will be held on March 26 in Stockholm,
Sweden. Shareholders who wish to submit proposals to the Nomination Committee
should send an email or call the members of the committee, not later than
November 15, 2014.

For further information, please contact Lena Olofsdotter, Corporate
Communications. Tel +46 708 326 854

Attachments

09268597.pdf