The Nomination Committee for Concentric’s Annual General Meeting 2018

The members of the Nomination Committee for the Concentric Annual General Meeting 2018 have 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 been appointed based on the ownership structure as of 30 September 2017.

The members are:

Göran Espelund, Lannebo Fonder, Chairman of the Nomination Committee.

Telephone +46 8-562 252 01, e-mail: goran.espelund@lannebofonder.se 

Erik Durhan, Nordea AB. Telephone: +46 72-728 17 10, e-mail: erik.durhan@nordea.com 

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

e-mail: marianne.nilsson@swedbankrobur.se 

Johan Strandberg, SEB Fonder. Telephone: +46 8-763 50 00, e-mail: johan.strandberg@seb.se 

Concentric’s Annual General Meeting 2018 will be held on 3 May 2018 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 February 2018.

For further information, please contact Lennart Lindell, telephone: +46 766-104 004. 

Concentric AB is an innovator in flow control and fluid power, supplying proprietary systems and components to the world’s truck, construction, mining and agricultural equipment industries. The company has manufacturing facilities in the UK, USA, Germany, Sweden, India, China and Argentina.

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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