Collector Nomination Committee 2018 AGM appointed

Gothenburg, Sweden – Collector AB (publ) (Nasdaq Stockholm: COLL). Collector AB (publ):s Annual General Meeting will be held in Gothenburg, Sweden on Tuesday 24 April 2018. In accordance with a resolution at Collectors AGM held on 25 April 2017, it is hereby announced that the company’s major owners have between themselves appointed a Nomination Committee.

  •  Erik Selin, for Fastighets AB Balder
  •  Rolf Lundström, for StrategiQ Capital AB
  •  Fabian Hielte for Ernström Kapitalpartner Finans AB
  •  Lena Apler, Chairman of the Board Collector AB (publ)

Chairman of the Nomination Committee Fabian Hielte is appointed. 

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 16 February 2018, to Malin Alevåg, by e-mail to malin.alevag@collectorbank.se (mail heading “To the Nomination Committee”) or send a letter to Collector AB, Att: Nomination Committee, Box 119 14, SE-404 39 Gothenburg, Sweden.

Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than February 16, 2018 to the above address.

Financial calendar from Collector:  
Year-end report 2017 
9 February 2018
Annual General Meeting 2018 24 April 2018
Interim Report Jan-March 2018 24 April 2018

  
For more information, please contact:

Lena Apler, Chairman of the Board Collector AB (publ) I +46 70-525 65 80 I lena.apler@collectorbank.se

This information is such information that Collector AB is obliged to publish under the EU Market Abuse Regulation and the Securities Market Act. The information was issued for publication by the above contact person on 10 November 2017 at 13.15 pm CET.

About Us

Collector is a leading digital niche bank that develops financial solutions for private and corporate customers. For the private market, we offer savings and loans, invoicing and installment, credit card services and financial apps. The corporate segment encompasses payment solutions for e-commerce and retail, factoring and corporate lending, real estate credits and assignment debt collection. With an annual organic revenue growth of 30 % since 2005, we have the persistence, courage and experience required to believe in ideas and help get them off the ground. The Group consists of the parent company Collector AB (publ), the wholly owned subsidiary Collector Bank AB, where the main operations are conducted, Colligent Inkasso AB and Colligent Inkasso AS, offering assignment operations and debt collection, and Collector Ventures, which invests in FinTech. The company has offices in Gothenburg (head office), Stockholm, Helsinki and Oslo. Collector is listed on Nasdaq Stockholm.

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