H Intressenter’s proposal for members of the Board of Höganäs AB (publ)
H Intressenter AB (”H Intressenter”), that holds more than 90 percent of the shares and votes in Höganäs AB (publ) (”Höganäs”), has made the following proposal to the extraordinary general meeting to be held 28 October 2013.
H Intressenter proposes, for the time until the next annual general meeting, re-election of Alrik Danielson, Peter Gossas, Jenny Lindén Urnes and Erik Urnes, and election of Staffan Bohman, Kurt Jofs, Kristian Sildeby and Lars Wedenborn as board members and election of Staffan Bohman as Chairman of the Board.
H Intressenter’s proposal entails that the Board of Directors will consist of eight board members elected by the general meeting.
This is information that Höganäs AB (publ) may be obligated to make public according to the Swedish Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 08.00 am on 15 October 2013.
Höganäs AB (publ) is the world’s leading producer of iron and metal powders. Building on its clear vision of the possibilities of powder to improve efficiency, the consumption of resources and environmental impact across a raft of segments, the company has developed in-depth application skills. Thus Höganäs can help create the automotive components, white goods, water and exhaust treatment products of the future in collaboration with its customers. Founded in 1797, the company had sales of MSEK 6,700 in 2012, and is quoted on NASDAQ OMX Stockholm’s Mid Cap List.
For more information, please visit our website: www.hoganas.com.