Nomination Committee formed for the Annual General Meeting 2019
In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 14 March 2018, this is to announce the representatives of the four largest shareholders by number of votes, who have chosen to participate. Together with the Chairman of the Board, they will constitute the Nomination Committee in preparation of the Annual General Meeting 2019.
Representatives:
Per Hesselmark, R12
Jannis Kitsakis, Fjärde AP-fonden
Sofia Aulin, Länsförsäkringar fonder
Gunnar Blix, Tredje AP-fonden
and Christian Salamon, Chairman of the Board.
The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019. Shareholders who wish to submit proposals regarding members of the NCAB Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of NCAB on e-mail: nomination@ncabgroup.com
For further information, please contact:
Gunilla Öhman, IR Manager
Telephone: +46 707 63 81 25
E-mail: gunilla.ohman@ncabgroup.com
About NCAB
NCAB was listed at NASDAQ Stockholm, small cap on 5 June 5 2018. NCAB is a leading supplier of printed circuit boards, taking full supplier responsibility towards its customers and with local factory presence. NCAB was founded in 1993 as a printed circuit boards trading company. Since the Company was founded, the operations have been characterized by an entrepreneurial and costefficient culture and have over time showed strong growth and good profitability.
NCAB has local presence in 15 countries and customers in approximately 45 countries worldwide. From the financial year 2008-2017, revenues have grown from SEK 374 million to SEK 1,400 million, corresponding to a compound annual growth rate of 16 percent. The increase in revenues has been driven both organically and through acquisitions. Organic growth and acquisitions are part of NCAB’s growth strategy and during the aforementioned period, four companies were acquired and integrated.