Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 29 June 2017, it was resolved that the Chairman of the Board of Directors should form a Nomination Committee by convening representatives for the five largest shareholders of the company, based on the number of votes known to be held at the end of August.
Following contacts with the company's shareholders, the following members have been appointed:
- Per E. Larsson, appointed by Cidron 1748 SARL
- Johan Strandberg, appointed by SEB Fonder
- Mats Gustafsson, appointed by Lannebo Fonder
- Carl Cederschiöld, appointed by Handelsbanken Fonder
- Lennart Francke, appointed by Swedbank Robur Fonder
The Nomination Committee represents in total approximately 56.3 percent of the votes in the company.
The tasks of the Nomination Committee and the guidelines for the appointment of its members are described on the corporate website, www.intrum.com.
Shareholders are welcome to submit proposals to the Nomination Committee no later than 31 October 2017 by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be presented in the notice for the Annual General Meeting 2018 and on the corporate web site.
For further information, please contact:
Annika Billberg, Chief Brand & Communications Officer
Tel: + 46 70 267 97 91
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group, offering comprehensive services, including purchase of receivables, designed to measurably improve clients’ cash flows and long-term profitability. Founded in 1923, Intrum Justitia has some 4,000 employees and operations in 20 markets. Consolidated revenues amounted to about SEK 6.1 billion in 2016. Intrum Justitia AB is listed on Nasdaq Stockholm since 2002. For further information, please visit www.intrum.com