Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 25 March 2010, it was resolved that the Chairman of the Board of Directors before the end of the third quarter of the year shall convene representatives for the five largest shareholders of the company based on the number of votes held at the end of August in order to form a Nomination Committee.
Following contacts with the company's five largest shareholders, the following members have been appointed:
• Philip Wendt appointed by Länsförsäkringar fonder (7.2 per cent of capital and votes)
• Hans Hedström appointed by HQ fonder (6.1 per cent of capital and votes)
• Mats Gustafsson appointed by Lannebo fonder (4.8 per cent of capital and votes)
• Conny Karlsson appointed by CapMan Oyj (4.3 per cent of capital and votes)
• KG Lindvall appointed by Swedbank Robur fonder (4.2 per cent of capital and votes)
The Nomination Committee represents in total approximately 26.6 per cent of the capital and votes in the company. The ownership information provided above is based on information known by the company as well as total number of shares issued by the company including shares repurchased by the company.
The Nomination Committee will be chaired by one of its members. The tasks of the Nomination Committee and the guidelines for the appointment of its members are described on the corporate web site, www.intrum.com.
Shareholders are welcome to submit their proposals and ideas to the Nomination Committee by 26 November 2010 at the latest by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be announced in the notice for the Annual General Meeting 2011 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on Thursday 31 March 2011, at 4 pm CET at Kammarsalen, Berns Salonger, Stockholm, Sweden.
For further information, please contact:
Lars Wollung, CEO and President
Tel: +46 8 546 102 00
Annika Billberg, IR & Communications Director
Tel: 46 8 546 102 03
Mobile: 46 702 67 97 91
E-mail: a.billberg@intrum.com
Intrum Justitia is Europe’s leading Credit Management Services (CMS) group and offers services designed to measurably improve clients’ cash flows and long-term profitability. Intrum Justitia was founded in 1923, has around 3,400 employees in 22 countries and revenues of approximately SEK 4.1 billion in 2009. Intrum Justitia AB is listed on NASDAQ OMX Stockholm since 2002. For further information, please visit www.intrum.com