Nomination Committee for Intrum Justitia’s Annual General Meeting 2006 now complete
As communicated in a press release dated 24 October, four of the five largest shareholders of Intrum Justitia AB have nominated their representative for the Nomination Committee for the Annual General Meeting 2006. We have received the fifth shareholder’s nomination today and the complete Nomination Committee consists of: - Ársæll Hafsteinsson, Landsbanki Íslands, (11.7 percent of capital and votes); - Björn Fröling, Parkerhouse Investment, (10.4 percent of capital and votes); - Christer Gardell, Cevian Capital, (10.1 percent of capital and votes); - Göran Espelund, Lannebo funds, (5.6 percent of capital and votes) and; - Adam Gerge, Didner & Gerge, (4.9 percent of capital and votes). The Nomination Committee will be chaired by one of its members, who is not also a member of the Board of Directors. Shareholders are welcome to submit their proposals and views to the Committee by 1 December 2005 by e-mail to agm@intrum.com. The Nomination Committee’s proposal for the Board of Directors will be announced in the notice for the Annual General Meeting 2006 and on the corporate web site. The Annual General Meeting in Intrum Justitia AB will be held on Tuesday 25 April, at 4 p.m. CET. Venue: World Trade Center in Stockholm, Sweden. For further information, please contact: Anders Antonsson, Director of Communications Tel: +46 8 546 102 06. Mobile: +46 703 367 818 E-mail: a.antonsson@se.intrum.com