Nomination Committee prior to the Annual General Meeting 2016
Appointed members of Opus Group’s Nomination Committee are:
- Göran Nordlund, as Chairman of the Board in Opus Group
- Jörgen Hentschel, representing AB Kommandoran
- Carl Schneider, representing Lothar Geilen
- Martin Jonasson, representing the Second Swedish National Pension Fund
- Henrik Wagner Jørgensen representing himself
Martin Jonasson was elected Chairman of the Nomination Committee.
The Nomination Committee has been appointed in accordance with the instructions adopted at the Annual General Meeting 2015. The Nomination Committee represents about 32.1 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 2016 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 2016 may do so by email to email@example.com (subject ”Nomination Committee”), or by mail to: Opus Group AB, Att. Peter Stenström, Bäckstensgatan 11D, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”), by January 29, 2016, at the latest.
Mölndal, November 11, 2015
Opus Group AB (publ)
For additional information, please contact
Martin Jonasson, Second Swedish National Pension Fund tel. +46 702 79 79 27, email. firstname.lastname@example.org
Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email. email@example.com