Statutory Board of Directors Meeting in Lagercrantz Group AB
Statutory Board of Directors Meeting in Lagercrantz Group AB Chairman, Vice Chairman and President Anders Börjesson was re-elected to the post of Chairman. Tom Hedelius was elected to the post of Vice Chairman. Jan Friis was appointed to continue as President and Chief Executive Officer. Nomination Committee The nomination committee for election of directors consists of Anders Börjesson and Tom Hedelius, who in consultation with a representative for major shareholders make proposals to the general meeting of shareholders. Stockholm, August 21, 2002 Lagercrantz Group AB (publ) Styrelsen For