At Intrum Justitia AB's Annual General Meeting on 23 April 2014, it was resolved
that the Chairman of the Board of Directors should convene representatives for
the five largest shareholders of the company, based on the number of votes held
at the end of August in order to form a Nomination Committee.
Following contacts with the company's largest shareholders, the following
members have been appointed:
· Johan Strandberg utsedd av SEB Fonder (6.1 per cent of the votes)
· Mats Gustafsson utsedd av Lannebo Fonder (3.6 per cent of the votes)
· Frank Larsson utsedd av Handelsbanken Fonder (3.0 per cent of the votes)
· Anders Oscarsson utsedd av AMF Fonder (2.6 per cent of the votes)
· Håkan Berg utsedd av Swedbank Robur Fonder (2.2 per cent of the votes)
The Nomination Committee represents in total approximately 17.5 per cent of the
votes in the company.
The Nomination Committee will be chaired by one of its members. The tasks of the
Nomination Committee and the guidelines for the appointment of its members are
described on the corporate website, www.intrum.com.
Shareholders are welcome to submit their proposals and views to the Nomination
Committee by 21 November 2014 at the latest by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be announced in the notice for the
Annual General Meeting 2014 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on Wednesday 22
April 2015, at 3 pm CET at Operaterassen, Stockholm, Sweden.
For further information, please contact:
Lars Wollung, CEO & President, Tel: + 46 8 546 102 02
Erik Forsberg, CFO, Tel: + 46 8 546 102 02
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group,
offering comprehensive services, including purchase of receivables, designed to
measurably improve clients’ cash flows and long-term profitability. Founded in
1923, Intrum Justitia has some 3,600 employees in 20 markets. Consolidated
revenues amounted to about SEK 4.6 billion in 2013. Intrum Justitia AB is listed
on NASDAQ OMX Stockholm since 2002. For further information, please visit
www.intrum.com
