Nomination Committee for Intrum Justitia’s Annual General Meeting 2006

At Intrum Justitia AB’s Annual General Meeting on 27 April 2005, it was resolved that the Chairman of the Board of Directors shall convene the five largest shareholders of the company at the end of the third quarter of the year in order to form a Nomination Committee. Following a contact with the company’s five largest shareholders, four out of these five shareholders have nominated the following members:  Björn Fröling, Parkerhouse Investment, (10.4 percent of capital and votes):  Christer Gardell, Cevian Capital, (10.1 percent of capital and votes):  Göran Espelund, Lannebo funds, (5.6 percent of capital and votes) and;  Adam Gerge, Didner & Gerge, ((4.9 percent of capital and votes). As soon as the fifth shareholder has nominated its representative, particulars will be announced via a press release. The Nomination Committee will be chaired by one of its members, who is not also a member of the Board of Directors. Shareholders are welcome to submit their proposals and views to the Committee by 1 December 2005 by e-mail to agm@intrum.com. The Nomination Committee’s proposal for Board of Directors will be announced in the notice for the Annual General Meeting 2006 and on the corporate web site. The Annual General Meeting in Intrum Justitia AB will be held on Tuesday 25 April, at 4 p.m. CET. Venue: World Trade Center in Stockholm, Sweden. For further information, please contact: Anders Antonsson, Director of Communications Tel: +46 8 546 102 06. Mobile: 0703-367 818 E-mail: a.antonsson@se.intrum.com

About Us

Intrum is the industry-leading provider of Credit Management Services with a presence in 24 markets in Europe. Intrum helps companies prosper by offering solutions designed to improve cash flows and long-term profitability and by caring for their customers. To ensure that individuals and companies get the support they need to become free from debt is one important part of the company’s mission. Intrum has more than 8,000 dedicated and empathetic professionals who serve about 80,000 companies across Europe. In 2017, pro-forma revenues amounted to SEK 12.2 billion. Intrum is headquartered in Stockholm, Sweden and the Intrum share is listed on the Nasdaq Stockholm exchange. For further information, please visit www.intrum.com.

Subscribe

Documents & Links