Collector Nomination Committee 2017 AGM appointed

Gothenburg, Sweden – Collector AB (publ) (Nasdaq Stockholm: COLL). Collector AB (publ):s Annual General Meeting will be held in Gothenburg, Sweden on Tuesday 25 April 2017, at 3 pm. In accordance with a resolution at Collectors AGM held on 28 April 2016, it is hereby announced that the company’s major owners have between themselves appointed a Nomination Committee.

• Erik Selin, for Fastighets AB Balder
• Rolf Lundström, for StrategiQ Capital AB
• Fabian Hielte for Ernström Kapitalpartner Finans AB
• Lena Apler, Chairman of the Board Collector AB (publ)

Chairman of the Nomination Committee Fabian Hielte is appointed:

Shareholders who wish to submit proposals to the Nomination Committee may do so in writing, no later than 17 February 2017, to Malin Alevåg, by e-mail to malin.alevag@collectorbank.se (mail heading “To the Nomination Committee”) or send a letter to Collector AB, Att: Nomination Committee, Box 119 14, SE-404 39 Gothenburg, Sweden.

Shareholders who wish to submit a proposal for consideration at the AGM may do so no later than February 17 2017 to the at the above address.

For more information, please contact:
Lena Apler, Chairman of the Board Collector AB (publ) I +46 70-525 65 80 I lena.apler@collectorbank.se

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