Valberedning i Teleca utsedd

Vid ordinarie bolagsstämma i Teleca 2005 beslutades att styrelsens ordförande skall sammankalla en nomineringskommitté – valberedning, bestående av styrelsens ordförande samt en representant för envar av de fyra röstmässigt största aktieägarna i bolaget baserat på ägandet i slutet av september månad 2005.

Till valberedning har nu utsetts: - Dan Olofsson - AMF Pension, representerad av Sten Kottmeier - Konstantin Caliacmanis - Per Lindberg - Didner & Gerge Aktiefond, representerad av Henrik Didner För ytterligare information, kontakta: - Dan Olofsson, styrelsens ordförande, Teleca AB, 040-665 90 00

Om oss

Teleca is a world-leading expert and supplier of software services for all industries where mobile and wireless solutions are used. We offer world class operations and execution capability, both on-site and offshore. Teleca’s technology experts help the leaders and innovators of the connected devices industries deliver products and services that add new dimensions to the networked community. Our unmatched mobile software solutions, global reach and engineering experience enable you to realize your products and visions. In essence, we help the industry offer users great mobile experiences using turnkey, cost effective solutions with faster time to market. We are increasingly using Open Source Software components and software created by our strategic partner network to make our offerings even more comprehensive – and our customers ever more successful. Due to our unique position in the market place we are able to rapidly understand emerging market trends and needs and to proactively propose solutions to our customers. Telecas scale and global reach are unique. We support our customers wherever they are. Teleca has approximately 2,000 employees in 12 countries in Asia, Europe and North America. Teleca. Engineering mobile solutions.

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