The nomination committee's proposal to the Board of Proffice Aktiebolag (publ)

Proffice's nomination committee proposes election of Karl Åberg as a new member of the board of Proffice Aktiebolag (publ) at the 2012 Annual General Meeting.

The committee also proposes re-election of board members Lars Murman, who is also proposed to be appointed Chairman of the Board, Karin Eliasson, Christer Hägglund, Cecilia Daun Wennborg and Katarina Mellström. Joakim Rubin has declined re-election.

Karl Åberg is 32 years old and a Partner at CapMan Public Market, where he has worked since 2009. Karl Åberg has previously held positions at Handelsbanken Corporate Finance. Karl Åberg holds a Master of Science in Business and Economics from the Stockholm School of Economics.

The nomination committee's other proposals will be presented in the notice for the AGM and on the company's website, where its reasoned opinion will also be presented.

For more information, contact:
Joakim Rubin, nomination committee chair, tel nr: +46 70 558 42 78

Proffice is the specialised flexible staffing company with more than 10,000 employees in the Nordic region. We provide temporary staffing, recruitment services, and outplacement. Proffice is listed on the NASDAQ OMX Stockholm, Mid Cap. www.proffice.com

The information is such that Proffice is required to publish pursuant to the Swedish Securities Market Act. The information was released for publication on March 22 2012 at 3 pm CET.

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Proffice is the Nordic flexible staffing company. We have more than 10,000 employees and provide temporary staffing, recruitment services, outsourcing, and career & development programs. The Proffice share is listed on Stockholmsbörsen (Stockholm Stock Exchange).

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