Appointed members of Opus' Nomination Committee are:
- Göran Nordlund, as Chairman of the Board in Opus
- Jörgen Hentschel, representing AB Kommandoran
- Lothar Geilen, representing himself
- Martin Jonasson, representing the Second AP Fund
- Bengt Belfrage, representing Nordea Funds
Martin Jonasson has been elected Chairman of the Nomination Committee.
The Nomination Committee has been appointed in accordance with the instructions
adopted at the Annual General Meeting 2010. The Nomination Committee represents
about 35 percent of the votes of all the voting shares in the company. The
Nomination Committee's proposals will be presented in the Notice to the Annual
General Meeting 2011 and on the company's web site, www.opus.se.
Shareholders who wish to submit proposals to the Nomination Committee for the
Annual General Meeting 2011 may do so by email to ir@opus.se (subject
”Nomination Committee”), or by mail to: Opus Prodox AB, Att. Tomas Jonson,
Bäckstensgatan 11C, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”),
by January 31, 2011, at the latest.
For further information, please contact:
Tomas Jonson, CFO, tel. +46 31 748 34 98, +46 765 25 84 98, email.
tomas.jonson@opus.se
Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email.
goran.nordlund@4c.se
This press info is available in Swedish at www.opus.se
Opus' Certified Adviser
Thenberg & Kinde Fondkommission AB
Box 2108
SE-403 12 Gothenburg
Sweden
Phone: +46 31 745 50 00
The Opus Group is in the business of developing, producing and selling products
and services within Automotive Test Equipment, Vehicle Inspection Systems and
Fleet Management for the global market. The Group's products include emission
analyzers, diagnostic equipment and automatic test lines. Services include
management of mandatory vehicle inspection programs. The Group sells its
products and services in more than 50 countries all over the world and currently
employs around 160 persons. The turnover for 2009 was approx. SEK 220 million.
Opus' share is listed on First North Premier (NASDAQ OMX) under the ticker OPUS.
CONVENIENCE TRANSLATION - THE SWEDISH VERSION SHALL PREVAIL
This is a non-official translation of the Swedish original version which has
been developed in-house. In case of differences between the English translation
and the Swedish original, the Swedish text shall prevail.
