Industrivarden: Nominating Committee Ahead of Industrivarden's 2009 AGM
STOCKHOLM, Sweden -- October 09, 2008
Industrivärden’s (STO:INDUA)(STO:INDUC) 2008 Annual General Meeting assigned
the Chairman of the Board with the task of contacting four shareholders from
among the largest registered shareholders in terms of votes in VPC’s printout
of the shareholder register on August 29, 2008, who each appoint one
representative who is not a director on the Company’s board, to form together
with the Chairman of the Board a nominating committee for the time until a new
nominating committee has been appointed based on the mandate from the next
Annual General Meeting. The Nominating Committee designates a chair from among
its own members. The composition of the Nominating Committee shall be made
public not later than six months before the 2009 Annual General Meeting. No
fee is payable for work on the committee.
Accordingly, the following persons have been named as members of the
Nominating Committee: Tom Hedelius (Chairman of the Board of Industrivärden),
Bo Damberg (Jan Wallanders och Tom Hedelius Stiftelse and others), Håkan
Sandberg (Handelsbanken Pension Foundation and Handelsbanken Pension Fund),
Ulf Lundahl (L E Lundbergföretagen), and Anders Nyberg (SCA Pension
Foundations and others). The members of the Nominating Committee has been
appointed by shareholders who together represent approximately two third of
the total number of votes.
If a member leaves the Nominating Committee before its work has been
completed, and if the Nominating Committee is of the opinion that there is a
need to replace said member, the Nominating Committee shall appoint a new
member. Any change in the Nominating Committee's composition shall be
Industrivärden’s Annual General Meeting will be held on Thursday, April 16,
2009, in Stockholm.
Stockholm, October 9, 2008
AB INDUSTRIVÄRDEN (publ)
The information provided herein is such that AB Industrivärden (publ) is
obligated to disclose pursuant to the Securities and Clearing Operations Act
(SFS 1992:543) and/or the Financial Instruments Trading Act (SFS 1991:980).
Submitted for publication at 10:30 a.m. on October 9, 2008.
This information was brought to you by Cision http://www.cisionwire.com
Tom Hedelius, Convening member of Nominating Committee
tel. +48-8-666 64 00
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