Gunnebo’s Nominating Committee appointed
At Gunnebo’s AGM for 2005, the shareholders decided that the company’s Nominating Committee should consist of one representative of each of the three largest shareholders on 30 September 2005 together with the chairman of the board.
As the third largest shareholder, IF Skadeförsäkrings AB, declined to participate, a representative of the fourth largest shareholder, Odin Forvaltning AS, was appointed to the committee. The Nominating Committee for the period until the AGM on 30 March 2006 consists of the following individuals: • Nils-Olov Jönsson, Vätterledens Invest AB • Dan Sten Olsson, Stena Adactum AB • Nils Petter Hollekim, Odin Forvaltning AS • Roger Holtback, chairman of the board, and secretary of the Committee One of the duties of the Nominating Committee is to submit proposals for the election of the chairman and other members of the board, for board fees and for remuneration for work on sub-committees. Shareholders who wish to nominate candidates for election to the board of Gunnebo AB should contact Gunnebo’s Nominating Committee at: firstname.lastname@example.org or write to Valberedningen, Gunnebo AB, Box 5181, 402 26 Göteborg, Sweden. GUNNEBO AB (publ) Information For further information please contact: Roger Holtback, Chairman, Gunnebo AB: +46 31 10 70 90 or +46 705 48 68 18 (mobile), or Janerik Dimming, SvP Group Communications Gunnebo AB, +46 31 83 68 03, +46 705 83 68 03 (mobile), or e-mail: email@example.com www.gunnebo.com