13 Sep, 2007 15:27 CET
At the Annual General Meeting on 26 April 2007, it was resolved that the
company's Nomination Committee shall consist of representatives for four of the
largest shareholders 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
2008 Annual General Meeting shall be based on shareholder information as per 31
August 2007, 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: Carl-Olof By (Industrivärden, committee chair), Claes
Boustedt (L E Lundbergföretagen), Robert Vikström (Handelsbanken Pension
Foundation and Handelsbanken Pension Fund), Lars Öhrstedt (AFA Insurance), and
Bengt Kjell (Chairman of Indutrade).
Indutrade's Annual General Meeting will be held on Thursday, 24 April 2008, 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 2007 at the latest.
Stockholm, Sweden, 13 September 2007
INDUTRADE AB (publ.)
For further information, please contact:
Bengt Kjell, Chairman of the Board, tel. +46-8-666 64 41, or +46-70 594 53 98.
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 structured into four business areas: Engineering & Equipment, Flow
Technology, Industrial Components and Special Products. Indutrade's sales
totalled SEK 4,516 million in 2006, generating operating income of SEK 460
million before depreciation of intangible assets. Indutrade is listed on the
OMX Nordic Exchange in Stockholm.
