Changes to Resurs Holding’s Nomination Committee
The Annual General Meeting held on April 28, 2017 resolved that the Nomination Committee for future Annual General Meetings shall be composed of members appointed by the four largest shareholders in terms of voting rights listed in the shareholders’ register maintained by Euroclear Sweden AB as of August 31 each year. As Handelsbanken Fonder AB has resigned due to decreased shareholding, the Nomination Committee has asked another shareholder to appoint a substitute member.Resurs Holding announced on September 15, 2017, that the appointed Nomination Committee would consist Waldakt AB, Cidron