The Nomination Committee’s proposal ahead of the Annual General Meeting 2018

Due to changes in the ownership structure after the implementation of Eniro´s recapitalization plan during 2017, the composition of Eniro’s Nomination Committee has changed, which was published December 20, 2017. The Nomination Committee´s work regarding proposal of Directors to the Board proceeds and the Nomination Committee has informed the Company that the proposal will be submitted to the Company as soon as it is completed.

As a consequence, the proposal of Directors to the Board has not been included in the notice, the proposal will be published as a press release as soon as it is completed and will be available on Eniro´s website www.enirogroup.com together with the Nomination Committee´s proposal and reasoned statement regarding the proposed Directors to the Board.

Other proposals from the Nomination Committee (AGM chair, directors´ and auditors´ fees, election of auditor and guidelines for the Nomination Committee) will be presented in the Notice to Eniro´s AGM which will be held April 25, 2018, 15.00, in the premises of Helio, Kista Timebuilding, Kistagången 12, Kista.

The Nomination Committee consists of Arne Myhrman (appointed by LKM Venture Partners), Chairman of the Nomination Committee, Johnny Sommarlund (appointed by MGA Placeringar AB), llija Batljan (own shareholding and via companies) Tedde Jeansson (own shareholding and via companies) and Joachim Berner (Chairman of the Board of Eniro).

Behind the Nominating Committee’s members stand shareholders who together hold approximately 20 % of all shares and votes in the Company.

For more information, please contact: 

Arne Myhrman, Chairman of the Nomination Committee, tel +46 73-383 64 67

Eniro is a leading search company for individuals and businesses in the Nordic region. Eniro Group has about 1,700 employees. The company is listed on Nasdaq Stockholm [ENRO] and headquartered in Stockholm. More about Eniro at enirogroup.com, twitter.com/eniro and facebook.com/eniro. 

About Us

Eniro is a search company that aggregates, filters and organizes local information. Our growth is driven by users’ increasing mobility and multiscreen behavior, where we are at the forefront with modern technical solutions. For more than 100 years Eniro has helped people find local information and companies find customers. Today it is a multiscreen solution – our users search for information using their smart phones, tablets and desktops. Mobile advertising is today the fastest growing part of Eniro’s business. Eniro is the local search engine. A smart shortcut to what you need, no matter where you are or where you are going. Eniro is one of the largest search companies in the Nordic region and Poland. The company has approximately 2,000 employees and has been listed on NASDAQ Stockholm since 2000. During 2014, Eniro revenues amounted to SEK 3,002m and EBITDA was SEK 631m. Approximately 88 percent of Eniro advertising revenues come from multiscreen channels. The company’s headquarters are located in Stockholm, Sweden. More on Eniro at www.enirogroup.com. Eniro – Discover local. Search local.

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