THE ELECTION COMMITTEE’S PROPOSAL FOR BOARD OF CARDO
The election committee proposes re-election of all members of Cardo’s board of directors.
Cardo’s election committee proposes that the annual general meeting re-elect the following members of the board of directors: Fredrik Lundberg, who is also proposed for re-election as Chairman of the Board, Peter Aru, Tuve Johanneson, Berthold Lindquist, Carina Malmgren Heander, Lennart Nilsson, Bengt Pettersson and Anders Rydin.
Furthermore, the election committee proposes that the board fee be increased by SEK 50,000 to SEK 400,000 for the Chairman and by SEK 25,000 to SEK 200,000 for other members of the board not employed by the group.
In addition, the election committee proposes that Fredrik Lundberg be appointed chairman of Cardo’s annual general meeting 2007, which will take place at Malmö Opera at 5.00 pm on April 2.
Malmö, Sweden, February 16 2007
Cardo AB (publ)
Board of Directors
For further information, please contact:
The chairman of the election committee Ulf Lundahl, tel +46 8 463 06 00