Stockholm, Sweden - 12 October 2012
At the Annual General Meeting on 16 April 2012 it was decided that Transmode
shall have a Nomination Committee consisting of four members; one to be
appointed by each of the three shareholders controlling the greatest number of
votes and the Chairman of the Board of Directors. The Chairman of the Nomination
Committee shall be the member who has been appointed by the shareholder
controlling the greatest number of votes, unless the members decide differently.
Transmode's nomination committee for the 2013 Annual General Meeting consists
of: Tom Nyman (POD Investment AB), Johan Lannebo (Lannebo Fonder), Mats J
Andersson (Nordea Fonder) and Kent Sander (Chairman of the Board of Directors at
Transmode Holding AB).
The nomination committee's task is to present proposals to the Annual General
Meeting for Chairman of the Annual General Meeting, Chairman of the Board of
Directors, members of the Board of Directors and auditors, as well as fees and
other remuneration to each member of the board and any remuneration for
committee work and audit fees. Furthermore, the nomination committee shall make
a proposal for nomination procedure for the nomination committee for the annual
general meeting 2014.
The Annual General Meeting will be held in Stockholm on 15 April, 2013.
Shareholders wishing to make proposals to the nomination committee can do so by
e-mail to nominationcommittee@transmode.com no later than 28 January, 2013.
The information in this announcement is required to be disclosed by Transmode
Holding AB under the Swedish Securities Markets Act (Sw. lagen om
värdepappersmarknaden). This information was released for publication at 09:00
AM CEST on 12 October 2012.
For more information please contact:
Ola Elmeland
Vice President Marketing & Communications
Transmode Systems AB
Telephone: +46 8 506 882 71
Email: ola.elmeland@transmode.com
About Transmode
Transmode is a global provider of packet-optical networking solutions that
enable fixed line and mobile network operators to cost effectively address the
capacity needs created by the rapid growth in video and data traffic. These
solutions are important building blocks in next-generation high-speed optical
networks that support services such as broadband backhaul, mobile data backhaul,
video delivery services and cloud computing. Transmode's solutions are based on
Wavelength Division Multiplexing (WDM) and packet optical transport
technologies, which are designed to increase the capacity, flexibility and
functionality of optical metro core and metro access networks. Transmode's
Intelligent WDM (iWDM(TM)) approach gives key advantages to customers, such as
ultra-low latency, low power consumption and innovative network design.
Transmode is headquartered in Stockholm, Sweden and is listed on the NASDAQ OMX
Stockholm Exchange (TRMO). Since 2000 the company has installed more than
30,000 systems for over 400 fixed and mobile network operators, service
providers, large enterprises and public institutions in over 40 countries across
the globe.
For additional information about Transmode, please visit www.transmode.com.
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