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Nomination Committee appointed in Green Landscaping Holding AB

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In accordance with the principles adopted by the general meeting in Green Landscaping AB the Nomination Committee shall be comprised of the Chairman of the Board of Directors and three members appointed by the three shareholders with the largest number of votes in the company. If either of the shareholders with the largest number of votes waives their right to appoint a member, the shareholder with the next largest shareholding shall be offered the opportunity to appoint a member.

The Nomination Committee ahead of the 2019 AGM comprises the following members:

  • Marcus Trummer (appointed by Byggmästare Anders J Ahlström Holding AB)
  • Erik Salén (appointed by Westindia Aktiebolag)
  • Anders Thomasson (appointed by Johan Nordstrom Invest AB and CapNorth AB)
  • Per Sjöstrand (Chairman of the Board)

A shareholder who wishes to submit a proposal to the Nomination Committee shall do this by a written request to the following address:

Green Landscaping Holding AB
Attn: Nomination committee
Box 70396
107 24 Stockholm

The AGM will take place in Stockholm on 15 May 2019.

For further information:
Carl-Fredrik Meijer, CFO Green Landscaping, +46 701 08 70 19, carl-fredrik.meijer@greenlandscaping.se

The information was submitted for publication on November 8, 2018 at 8:30 CET.

Green Landscaping Group is the #1 landscaping service provider in Sweden. Our business idea is to refine our customers’ outdoor environments by offering services focused on high customer value, long-term sustainability and quality. The group has approximately 650 employees and sales amount to around SEK 1 billion. The company’s shares are listed on Nasdaq First North with ticker GREEN. Pareto Securities AB acts as Certified Adviser. For more information, please visit www.greenlandscapinggroup.se.

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