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    Clas Ohlson’s Nomination Committee appointed

    In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2019 Annual General Meeting, Clas Ohlson’s Nomination Committee will comprise the following members: · Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB · Jonas Berg, representing the Haid

    Clas Ohlson’s Nomination Committee appointed

    In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2017 Annual General Meeting, Clas Ohlson’s Nomination Committee will comprise the following members: · Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB · Jonas Bergh, representing the Haid

    Clas Ohlson’s Nomination Committee appointed

    In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2015 Annual General Meeting, Clas Ohlson’s Nomination Committee will comprise the following members: · Kenneth Bengtsson, Chairman of the Board of Clas Ohlson AB · Jonas Berg, representing the Haid

    Nomination Committee’s proposal for Board of Directors in Clas Ohlson

    Before the Clas Ohlson AB Annual General Meeting on Saturday 13 September 2014, the Clas Ohlson Nomination Committee today announces its proposal for the Board of Directors’ composition.The Board of Directors shall consist of eight members. The Nomination Committee proposes re-election of the Board members Klas Balkow, Kenneth Bengtsson, Björn Haid, Sanna Suvanto-Harsaae, Cecilia Marlow, Edgar Rosenberger and Katarina Sjögren Petrini. Göran Sundström is proposed as a new Board member. The Nomination Committee proposes that Kenneth Bengtsson be elected Chairman of the Board of Directors.

    Clas Ohlson’s Nomination Committee appointed

    In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2014 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: • Anders Moberg, Chairman of the Board of Clas Ohlson AB • Carl von Schantz, representing the Haid

    Clas Ohlson’s Nomination Committee appointed

    In accordance with the applicable nomination procedure, as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee is to comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2013 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: • Anders Moberg, Chairman of the Board of Clas Ohlson AB • Carl von Schantz, representing the Haid

    Nomination Committee’s proposal concerning Board membership at Clas Ohlson AB

    At the Annual General Meeting of Clas Ohlson AB, to be held on Saturday, 8 September 2012, the Nomination Committee will submit the following proposal concerning the composition of the Board of Directors.The Board of Directors is to comprise eight members. Re-election is proposed of Chairman of the Board Anders Moberg and members of the Board Björn Haid, Lottie Svedenstedt, Urban Jansson, Cecilia Marlow, Edgar Rosenberger, Sanna Suvanto-Harsaae and Klas Balkow. The members of the Nomination Committee are: • Anders Moberg, Chairman of the Board of Clas Ohlson AB • Carl von

    Clas Ohlson’s Nomination Committee elected

    In accordance with the applicable nomination process as adopted by the Annual General Meeting, Clas Ohlson’s Nomination Committee shall comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families are to appoint one member each to the Nomination Committee.Prior to the 2012 Annual General Meeting, Clas Ohlson's Nomination Committee will comprise the following members: • Anders Moberg, Chairman of the Board of Clas Ohlson • Carl von Schantz, representing the Haid owner

    Nomination Committee’s proposal concerning Board membership at Clas Ohlson AB

    At the Annual General Meeting of Clas Ohlson AB, to be held on Saturday, 10 September 2011, the Nomination Committee will submit the following proposal concerning the composition of the Board of Directors. The Board of Directors is to comprise eight members. Re-election is proposed of Chairman of the Board Anders Moberg and members of the Board Björn Haid, Lottie Svedenstedt, Urban Jansson, Cecilia Marlow, Edgar Rosenberger, Sanna Suvanto-Harsaae and Klas Balkow. The members of the Nomination Committee are: • Anders Moberg, Chairman of the Board of Clas Ohlson AB • Peter Haid,

    Clas Ohlson’s Nomination Committee selected

    The Annual General Meeting on 11 September 2010 voted in favour of the Board of Directors’ motion that a nomination process be initiated to select a Nomination Committee. In accordance with the Meeting’s resolution, the Nomination Committee shall comprise the Chairman of the Board and four members representing the four largest registered owners or shareholders known in some other manner. The Haid and Tidstrand families will select one member each to the Nomination Committee. Prior to the 2011 Annual General Meeting, Clas Ohlson’s Nomination Committee will comprise the following members:

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