Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 24 April 2013, it was resolved that the Chairman of the Board of Directors should 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 largest shareholders, the following members have been appointed:
• Mats Gustafsson appointed by Lannebo Fonder (7.5 per cent of the votes)
• Karl Åberg appointed by CapMan Oyj (4.6 per cent of the votes)
• Hans Hedström appointed by Carnegie Fonder (4.0 per cent of the votes)
• Anders Rydin appointed by SEB Fonder (3.9 per cent of the votes)
• Pia Axelsson appointed by the Fourth Swedish National Pension Fund (3.2 per cent of the votes)
The Nomination Committee represents in total approximately 23.2 per cent of the votes in 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 website, www.intrum.com.
Shareholders are welcome to submit their proposals and views to the Nomination Committee by 22 November 2013 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 2014 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on Wednesday 23 April 2014, at 3 pm CET at Summit, Grev Turegatan, Stockholm, Sweden.
For further information, please contact:
Lars Wollung, CEO and President
Tel: +46 8 546 102 02
Annika Billberg, IR- och Kommunikationschef
Tel: 08 546 102 03
Mobil: 070 267 97 91
E-post: a.billberg@intrum.com
Intrum Justitia är Europas ledande företag inom Credit Management Services och erbjuder heltäckande kredithanteringstjänster som ska bidra till att förbättra kassaflöde och lönsamhet för företagets kunder. Intrum Justitia grundades 1923 och har omkring 3 100 anställda i 22 länder. Koncernens omsättning uppgick 2010 till 3,8 miljarder kronor. Intrum Justitia AB är noterat vid NASDAQ OMX Stockholm sedan 2002. Mer information finns på www.intrum.com