Nomination Committee's proposal for the Board of Directors
The Nomination Committee of Indutrade AB proposes that Johnny Alvarsson, Martin Lindqvist, Eva Färnstrand, Bengt Kjell, Ulf Lundahl, Krister Mellvé and Mats Olsson be re-elected as directors on the Company's board.
In addition, the Nomination Committee proposes the re-election of Bengt Kjell as Chairman of the Board.
The Nomination Committee's recommendation entails that the number of directors during the coming mandate period will be unchanged.
Indutrade's Annual General Meeting will be held at 4 p.m. on 6 May 2013. Location: Summit, Grev Turegatan 30, Stockholm.
Stockholm, 18 March 2013
The Nomination Committee
For further information, please contact Anders Nyberg, Nomination Committee Chair,
tel. +46 8 666 64 00, or by e-mail: firstname.lastname@example.org.