At the Annual General Meeting on 28 April 2014, it was resolved that the
company’s Nomination Committee shall consist of representatives for four of the
largest shareholders in terms of votes as well as the Chairman of the Board. The
member representing the largest shareholder shall serve as committee chair. In
the event a member resigns from the Nomination Committee prior to the completion
of its work, and if the Nomination Committee finds it suitable, a replacement
shall be appointed from the same shareholder or, if such shareholder is no
longer one of the largest shareholders, from the shareholder that is next in
turn in terms of size. The composition of the Nomination Committee ahead of the
2015 Annual General Meeting shall be based on shareholder information from
Euroclear Sweden AB’s register as per the last trading day in August, and shall
be announced as soon as the members are appointed, but not later than six months
prior to the Annual General Meeting. The Nomination Committee's mandate period
continues until the composition of the subsequent Nomination Committee has been
made public.
Accordingly, the following persons have been appointed as members of the
Nomination Committee: Claes Boustedt (L E Lundbergföretagen, Committee chair),
Fredrik Lundberg (L E Lundbergföretagen, Chairman of Indutrade), Gustaf
Setterblad (Didner & Gerge), Mats Gustafsson (Lannebo Funds) and Anders Ocarsson
(AMF and AMF Funds).
Indutrade's Annual General Meeting will be held on Wednesday, 29 April 2015, in
Stockholm.
Shareholders who wish to submit nominations to the Nomination Committee can do
so via e-mail at: valberedning@indutrade.se, or by sending them by post to
Indutrade at the address provided above. In order for the Nomination Committee
to be able to consider submitted nominations in a constructive manner, these
should be in the committee's possession by 31 December 2014 at the latest.
Stockholm, 2 October 2014
INDUTRADE AB (publ)
For further information, please contact:
Claes Boustedt, Committee chair, tel: +46 8 463 06 00 or Fredrik Lundberg,
Chairman of Indutrade, tel: +46 8 463 06 00
About Indutrade
Indutrade markets and sells components, systems and services with a high-tech
content within selected niches. Indutrade's business is distinguished by
- high-tech products for recurring needs
- growth through a structured and tried-and tested acquisition strategy
- a decentralised organisation characterised by an entrepreneurial spirit.
The Group is organised into five business areas: Engineering & Equipment, Flow
Technology, Fluids & Mechanical Solutions, Industrial Components and Special
Products. Indutrade's sales totalled SEK 8,831 million in 2013, generating
operating income of SEK 990 million before depreciation of intangible assets.
Indutrade is listed on the Nasdaq OMX Stockholm.
