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.