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Nominations Committee prior to Gunnebo’s Annual General Meeting 2012

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At Gunnebo’s AGM for 2011 the shareholders decided that the company’s Nominations Committee should consist of one representative of each of the three largest shareholders on 30 September 2011 together with the chairman of the board.

The Nominations Committee for the period until the AGM on April 26, 2012 consists of the following individuals:

  • Dan Sten Olsson, Stena Adactum AB
  • Nils-Olov Jönsson, Vätterledens Invest AB
  • Ricard Wennerklint, IF Skadeförsäkring AB
  • Martin Svalstedt, chairman of the board and convener

One of the duties of the Nominations 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.

The Nominations Committee represents some 57 per cent of the number of votes as of September 30, 2011.

The Annual General Meeting 2012 will be held in Gothenburg, Sweden, on April 26, 2012.

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

www.gunnebo.com

The Gunnebo Security Group provides efficient and innovative security solutions to customers around the globe. It employs 5 300 people in 30 countries across Europe, Asia, Africa, Australia and North America, and has a turnover in excess of €580m. Gunnebo focuses its global offering on Bank Security & Cash Handling, Secure Storage, Entrance Control and Services.

We make your world safer.

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Gunnebo AB Dan Sten Olsson companys Nominations Committee

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