Nomination Committee prior to the Annual General Meeting 2013
Appointed members of Opus Group’ 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 Swedish National Pension Fund
- Bengt Belfrage, representing Nordea Funds
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 2012. The Nomination Committee represents about 35,6 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 2013 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 2013 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 31, 2013, at the latest.
This press info is available in Swedish at www.opus.se
For further information, 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
Opus’ Certified Adviser
Thenberg & Kinde Fondkommission AB
Krokslätts parkgata 4
SE-431 24 Mölndal, Sweden
Phone: +46 31 745 50 00