Nominating Committee Appointed
In accordance with a resolution of the 2005 annual general meeting, PartnerTech AB has appointed a nominating committee responsible for proposing the Board’s members and chairman, as well as their remuneration, to the April 26, 2006 annual general meeting. The resolution of the 2005 annual general meeting states that the company is to have a nominating committee consisting of one representative from each of the three shareholders with the largest number of votes. The shareholder with the most votes is to choose the chairman of the committee. Following are the members of this year's nominating committee: Patrik Tigerschiöld, Skanditek Industriförvaltning, chairman and convener Henrik Söderberg, Livförsäkrings AB Skandia Peter Rönström, Lannebo Fonder Shareholders wishing to propose Board members to the nominating committee may e-mail Jannike Linné at email@example.com or call her at +46 40-102640.