Inwido AB’s Nomination Committee for the 2016 Annual General Meeting

Based on the ownership structure as of September 2015, with the exception for Ratos that sold its holding in September, the three largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by the Fourth AP Fund, Handelsbanken and Danske Bank. Each has appointed a representative, as detailed below, who, together with the Chairman of the board, Arne Frank, constitute Inwido’s Nomination Committee.

Members of the Nomination Committee elected by the three largest shareholders:

Thomas Wuolikainen, Fourth AP Fund (Chairman of the Nomination Committee)

Katja Bergqvist, Handelsbanken

Pehr-Olof Malmström, Danske Bank/Danske Capital

The Nomination Committee will prepare proposals for the AGM in 2016, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the
auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2017.

The 2016 Annual General Meeting in Inwido will be held in Malmö on May 10, 2016.

Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to
ir@inwido.com no later than two months prior to the meeting.

Welcome!

Read the pressrelease in the attached pdf

For more information, please contact: 
Peter Welin, CFO, tel.:  +46 (0)70-3243190 or +46 (0)10-4514552 
Jonna Opitz, SVP Marketing, Sales & Communication Tel.: 46 (0)10-451 45 58 or 46 (0)722 11 90 10 

About Inwido
Inwido is Europe’s largest supplier of windows and doors. The company has operations in Denmark, Finland, Norway, Sweden, Austria, Estionia, Ireland, Lithuania, Poland and the UK, as well as exports to a large number of other countries. The Group markets some 20 strong local brands including Elitfönster, SnickarPer, Hajom, Hemmafönster, Outline, Tiivi, Pihla, Diplomat and Sokolka. Inwido has approximately 3,300 employees and generated sales of slightly more than SEK 4.9 billion in 2014. The Group's headquarters are located in Malmö, Sweden. For further information, please visit www.inwido.com

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About Us

Inwido is Europe’s largest manufacturer of windows and doors. The company operates in Denmark, Finland, Norway, Sweden, Austria, Estonia, Germany, Ireland, Lithuania, Poland and the UK and also exports products to other countries. Inwido had in 2015 an annual turnover of over SEK 5.2 billion and has 3400 employees. The Inwido headquarter is located in Malmö, Sweden. Inwido reaches the customer with strong local brands, focused on both the consumer and industrial markets. That way they reach a broad market of windows and doors. In 2015, sales to the consumer market were about 70 percent of total sales, while sales to the industrial market accounted for about 30 percent. The consumer market was dominated by housing projects like renovating, re-building and extending current houses. Projects often motivated by public subsidiaries. The industrial customers are mainly bigger construction company´s and house manufacturer were the business is conducted by frameworks agreements and bigger volumes. Friday September 26, 2014 Inwido was listed as a mid-cap company at NASDAQ Stockholm.

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