Gunnebo's Nominating Committee appointed

 | Source: Gunnebo AB Gunnebo AB 

Gunnebo's Nominating Committee appointed

At Gunnebo's AGM for 2010 the shareholders decided that the company's
Nominating Committee should consist of one representative of each of the
three largest shareholders on 30 September 2010 together with the
chairman of the board.

As the third and forth largest shareholders, IF Skadeförsäkrings AB and
Enter Fonder, both declined to participate, a repre­sentative of the
fifth largest shareholder, Odin Forvaltnings AS, was appointed to the
committee.

The Nominating Committee for the period until the AGM on April 20, 2011
consists of the following individuals: 

  · Dan Sten Olsson, Stena Adactum AB
  · Nils-Olov Jönsson, Vätterledens Invest AB
  · Nils Petter Hollekim, Odin Forvaltnings AS
  · Martin Svalstedt, chairman of the board and convener

One of the duties of the Nominating Committee is to submit proposals for
the election of the chairman and other members of the board, for board
fees and for remuneration for work on sub-committees.

Shareholders who wish to nominate candidates for election to the board
of Gunnebo AB should contact Gunnebo's Nominating Committee at:
valberedningen@gunnebo.com (valberedningen@gunnebo.com)  or write to
Valberedningen, Gunnebo AB, Box 5181, 402 26 Göteborg, Sweden.

 

GUNNEBO AB (publ)
Group Communications

For further information, please contact:

Martin Svalstedt, Chairman Gunnebo AB, tel. +46 31 85 53 70, or
Karin Wallström, Communication Manager Gunnebo AB, tel. +46 31 83 68 06,
mobile: +46 708 28 33 39, or e-mail
karin.wallstrom@gunnebo.com (karin.wallstrom@gunnebo.com)

www.gunnebo.com (http://www.gunnebo.com)
GlobeNewswire