PRESS RELEASE - Ballingslöv International’s Nominating Committee appointed
At Ballingslöv International’s AGM for 2007 the shareholders decided that the company’s Nominating Committee should consist of one representative for each of the four largest shareholders on 30 September 2007 together with the chairman of the board.
As the second largest shareholder, IF Skadeförsäkringar AB, declined to participate, a representative of the fifth largest shareholder, Lannebo Fonder, was appointed to the committee.
The Nominating Committee for the period until AGM on April 16, 2008 consist of the following members:
Johan Wester, Stena Adactum AB
Lennart Ribohn, Fairford Scandinavia AB
Nils Petter Hollekim, Odin Fonder
Peter Rönström, Lannebo Fonder
Martin Svalstedt, chairman of the board
One of the duties of the Nominating Committee is to give proposals to AGM for the election of the chairman and other members of the board, for board fees and for remuneration for work on sub-committees.
Shareholders who wish to nominate candidates for election to the board of Ballingslöv International AB should contact Ballingslöv International AB’s Nominating Committee at: valberedningen@ballingslov.se or write to Valberedningen, Ballingslöv International AB, S-281 87 BALLINGSLÖV, Sweden.
October 16, 2007
Ballingslöv International AB (publ)