Gunnebo’s Nominating Committee appointed
At Gunnebo’s AGM for 2010 the shareholders decided that the company’s Nominating Committee should consist of one representative of each of the three largest shareholders on 30 September 2010 together with the chairman of the board.
As the third and forth largest shareholders, IF Skadeförsäkrings AB and Enter Fonder, both declined to participate, a representative of the fifth largest shareholder, Odin Forvaltnings AS, was appointed to the committee.
The Nominating Committee for the period until the AGM on April 20, 2011 consists of the following individuals:
- Dan Sten Olsson, Stena Adactum AB
- Nils-Olov Jönsson, Vätterledens Invest AB
- Nils Petter Hollekim, Odin Forvaltnings AS
- Martin Svalstedt, chairman of the board and convener
One of the duties of the Nominating Committee is to submit proposals for the election of the chairman and other members of the board, for board fees and for remuneration for work on sub-committees.
Shareholders who wish to nominate candidates for election to the board of Gunnebo AB should contact Gunnebo’s Nominating Committee at: valberedningen@gunnebo.com or write to Valberedningen, Gunnebo AB, Box 5181, 402 26 Göteborg, Sweden.
GUNNEBO AB (publ)
Group Communications
For further information, please contact:
Martin Svalstedt, Chairman Gunnebo AB, tel. +46 31 85 53 70, or
Karin Wallström, Communication Manager Gunnebo AB, tel. +46 31 83 68 06, mobile: +46 708 28 33 39, or e-mail karin.wallstrom@gunnebo.com
Gunnebo security group has an annual turnover of MEUR 640 and 5,900 employees. We are suppliers of integrated security solutions for bank, retail and sites in need of high security protection. Our experience and presence make your world safer.
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