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Nomination Committee for Clavister Holding AB being elected

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Following members have, with compliance of principles decided by the AGM, been elected to the Nomination Committee for Clavister Holding AB.

  • Olof Nord, (chairman of the Nomination Committee) appointed by Tagehus Holding AB
  • Peter Lauren
  • Jim Carlsson, appointed by Hannu Heinonen and its affiliated
  • Peter Dahlander

In addition, Viktor Kovacs, the Chairman of the Board of Clavister Holding AB, will be participating in the work of the Nomination Committee.

Shareholders that want to make suggestions to the Committee can do so at latest by December 31st, 2017 via e-mail to ‘valberedning@clavister.com’ or with a letter to the address:

Clavister Holding AB, Att: Nomination Committee, St Eriksgatan 63, SE-112 34 Stockholm, Sweden.

Clavister Holding AB will hold the AGM at 1pm CET Tuesday April 24th, 2018 at the Companies headquarter at Sjögatan 6 in Örnsköldsvik.

For additional information, please contact:

Olof Nord
Chairman of the Nomination Committee
valberedning@clavister.com

About Clavister

Clavister is a leading security provider for fixed, mobile and virtual network environments. Its award-winning solutions give enterprises, local and federal governments, cloud service providers and telecoms operators the highest levels of protection against current and new threats, and unmatched reliability.  The company was founded in Sweden in 1997, with its solutions available globally through its network of channel partners. Clavister is a member of Intel’s Network Builders program (networkbuilders.intel.com), a cross-industry initiative.

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