NeoNet AB’s Nomination Committee
In line with information announced in connection to the notice of NeoNet’s latest Annual General Meeting, the representatives of the Nomination Committee are hereby announced. The Committee will propose candidates for election to the Board of Directors, such proposal to be decided at the Annual General Meeting 2007.
Representatives of the Nomination Committee:
Hans Karlsson, Chairman
The Nomination Committee intends to announce a proposal of candidates to the Board of Directors in advance of the Annual General Meeting of NeoNet 26th April 2007. Shareholders representing approximately 46 percent of the votes have appointed the Nomination Committee.
Shareholders who wish to propose candidates to the Board of Directors of NeoNet are referred to the Chairman of the Nomination Committee using e-mail address firstname.lastname@example.org.
NEONET AB (publ)