Election Committee for 2008 AGM
In accordance with decisions made at the Annual General Meeting of Ticket Travel Group AB, April 18, 2007, we hereby notify the composition of the Election Committee for Ticket’s Annual General Meeting 2008.
Members of the Election Committee:
- Livförsäkringsbolaget Skandia represented by Caroline af Ugglas
- Nordic Travel Holding represented by Olafur Sorli Kristmundsson
- Lena Böös/Ulf Fältén/Bertil Leek represented by Lena Böös
- Kaupthing Bank Luxemburg (registrated administrator) represented by Niklas Bergman
- Matthias Imsland representing Ticket’s Board of Directors, convenor/
Together the Election Committee represents over 50 percent of the total votes for all the shares in the company.
Annual General Meeting
The Annual General Meeting of Ticket Travel Group AB will be held on Wednesday April 16, 2008 at 6 pm, at “Conference Spårvagnshallarna”; Birger Jarlsgatan 57 A, Stockholm.
Shareholders wishing to submit proposals to Ticket’s Election Committee or Ticket’s Board of Directors can contact the Chairman of the Board, Matthias Imsland by e-mail;
or by post to Ticket Travel Group AB, Box 151, S-131 08 Nacka, Sweden.
Nacka October 16, 2007