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Eniro’s Nomination Committee 2015

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According to the decision by the Annual General Meeting of Eniro on April 24, 2014, Eniro has established a nomination committee in accordance with the following process. The Chairman of the Board of Directors contacted the largest shareholders in terms of voting rights as of August 29, 2014, who each was invited to appoint one representative to serve as a member of the nomination committee, along with the Chairman of the Board.

Eniro’s nomination committee for the 2015 Annual General Meeting consists of:

  • Ulric Grönvall, Danske Capital AB
  • Åsa Nisell, Swedbank Robur fonder
  • Staffan Persson, Zimbrine Holding BV
  • Sebastian Jahreskog, own shares and via company, and
  • Lars-Johan Jarnheimer, Chairman of the Eniro Board.

The nomination committee has appointed Ulric Grönvall to serve as Chairman of the committee.

The nomination committee’s task is to present proposals prior to the General Meeting on April 24, 2015 in regards to the number of members of the Board of Directors to be elected by the General Meeting, the fees for the Board of Directors, possible fees for work in the Board’s committees, the composition of the Board of Directors, the Chairman of the Board of Directors, the chairman of the General Meeting, fees for the auditors and the election of auditors.

Shareholders wishing to make proposals to the nomination committee can do so by sending an email to nominationcommittee@eniro.com no later than December 15, 2014.

For more information, please contact:
Lars-Johan Jarnheimer, Chairman of the Eniro Board of Directors, who can be reached through;
Cecilia Ketels, Acting Head of Investor Relations, 46 721 572 907, email: cecilia.ketels@eniro.com

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