Nomination Committee for Intrum Justitia AB

At Intrum Justitia AB's Annual General Meeting on 22 April 2015, 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 shareholders, the following members have been appointed:

  • Johan Strandberg, appointed by SEB Fonder
  • Hans Hedström, appointed by Carnegie Fonder
  • Katja Bergqvist, appointed by Handelsbanken Fonder
  • Mats Gustafsson, appointed by Lannebo Fonder
  • Tomas Flodén, appointed by AMF and AMF Fonder

The Nomination Committee represents in total approximately 17.2 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 6 November 2015 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 2016 and on the corporate web site.

The Annual General Meeting in Intrum Justitia AB will be held on 20 April 2016, at 3 pm CET in the company’s premises in Nacka.

For further information, please contact:

Lars Wollung, CEO & President, Tel: +46 8 546 102 02
Erik Forsberg, CFO, Tel: + 46 8 546 102 02

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 3,800 employees in 20 markets. Consolidated revenues amounted to about SEK 5.2 billion in 2014. Intrum Justitia AB is listed on Nasdaq Stockholm since 2002. For further information, please visit www.intrum.com

About Us

Intrum is the industry-leading provider of Credit Management Services with a presence in 24 markets in Europe. Intrum helps companies prosper by offering solutions designed to improve cash flows and long-term profitability and by caring for their customers. To ensure that individuals and companies get the support they need to become free from debt is one important part of the company’s mission. Intrum has more than 9, 000 dedicated professionals who serve about 80,000 companies across Europe. In 2018, revenues amounted to SEK 13.4 billion. Intrum is headquartered in Stockholm, Sweden and the Intrum share is listed on the Nasdaq Stockholm exchange. For further information, please visit www.intrum.com.

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