The members of the Nomination Committee for Concentric’s Annnual General Meeting in 2017

The members of the Nomination Committee for the Concentric Annual General Meeting 2017 have now been appointed.

The AGM 2012 has resolved that Concentric’s Nomination Committee shall have four members and consist of one representative each of the four largest shareholders. The members of the Nomination Committee have now been appointed based on the ownership structure as of 30 September 2016. The members are:

Göran Espelund, Lannebo Fonder, Chariman of the Nomination Committee. Telephone +46 8-562 252 01, e-mail: 

Erik Durhan, Nordea AB. Telephone: +46 72-728 17 10, e-mail: 

Marianne Nilsson, Swedbank Robur. Telephone: +46 8-585 924 15, e-mail: 

Johan Strandberg, SEB Fonder. Telephone: +46 8-763 50 00, e-mail: 

Concentric’s Annual General Meeting 2017 will be held on 30 March 2017 in Stockholm, Sweden.

Shareholders, who wish to submit proposals to the Nomination Committee, can do so by contacting the members of the Nomination Committee by e-mail or telephone.

For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and in any event no later than 2 January 2017. 

For further information, please contact Mia Segerberg, Corporate Communications, telephone: +46 72-226 90 80.

About Us

Concentric AB is the former Hydraulics Division of Haldex AB and from June 16 2011 a separate listed company.Concentric is one of the world’s leading pump manufacturers. Our flow dynamics gives customers advanced technology oil pumps, water pumps, fuel pumps and hydraulic systems. We aim to increase fuel economy, reduce emissions and improve engine control through our technical solutions and precision engineering. Concentric’s global manufacturing presence includes factories in Sweden, Germany, the UK, the USA, Argentina, India and China, backed by central support and development functions. This means we sell locally to our global customers. The business fuses Concentric’s strengths as a pumps maker with longstanding expertise in hydraulic products. Our customers make trucks, construction equipment, agricultural machinery and general industrial applications.


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