Election committee ahead of AGM 2006

Under a resolution of Cardo’s annual general meeting on April 11 2005, an election committee shall be appointed ahead of each annual general meeting consisting of the chairman of the board of directors and one representative of each of the company’s three largest shareholders on September 30 each year. The person representing the company’s largest owner shall chair the election committee. The second largest shareholder in Cardo, If Skadeförsäkring, has declined to be part of the election committee and in accordance with the resolution of the annual general meeting the right to appoint a representative has therefore passed to the largest shareholder on September 30 that has not appointed a representative to the election committee. The election committee that has been appointed ahead of the 2006 annual general meeting consists of: Ulf Lundahl (chairman), L E Lundbergföretagen AB, Stockholm Britt Reigo, Robur funds, Stockholm Kerstin Hessius, Third National Swedish Pension Fund, Stockholm Fredrik Lundberg, chairman of Cardo’s board of directors Proposals regarding election of members of the board of directors and the board fee may be sent either to a member of the election committee or to the company to be forwarded to the election committee. Malmö, Sweden, October 17 2005 Cardo AB (publ)

About Us

Cardo is a world-leading supplier of industrial doors and logistics systems, wastewater treatment systems, process equipment for the pulp and paper industry and garage doors. Operations are pursued in the Group’s divisions: Door & Logistics Solutions, Wastewater Technology Solutions, Pulp & Paper Solutions and Residential Garage Doors. With sales of almost SEK 10 billion and more than 6,000 employees worldwide, Cardo delivers solutions that help to solve some the toughest challenges of our time in the fields of water, transportation and energy. Corporate headquarters are located in Malmö, Sweden.

Documents & Links