Changes to the Board, establishment of audit committee and decision on proposals for new principles for nomination committee

At today’s Board meeting, the Board of FM Mattsson Mora Group AB (publ) resolved on the establishment of an audit committee and to propose new principles for the nomination committee. In addition, Anna Maria Rylander resigned from the Board.

The Board decided within its ranks, elected and established an audit committee comprising the following Board members: Lars Erik Blom, chairman of the audit committee, Lotta Lundén and Hans Åke Norås.

The Board also decided to propose that new principles for the composition of the nomination committee be approved at the forthcoming general meeting. The nomination committee’s proposals in this respect will be presented in good time prior to the meeting.

Anna Maria Rylander, member of the Board of FM Mattsson Mora Group AB (publ) since the annual general meeting in May 2014, resigned from the Board today.

For further information, please contact:
Johnny Alvarsson, Chairman of the Board of FM Mattsson Mora Group AB, tel: +46 70 589 17 95

  
About FM Mattsson Mora Group AB
FM Mattsson Mora Group conducts the sale, manufacture and product development of water taps under the strong, well-established brands of FM Mattsson, Mora Armatur and Damixa. The Nordic region is the Group’s principal market. The Group generates sales of more than SEK 1 billion and has more than 550 employees.