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Jacob Lundblad appointed new CEO of Nordax

Jacob Lundblad, Deputy CEO, today was appointed by the Board of Directors as the new CEO of Nordax after Morten Falch announced his desire to step down. Jacob will assume the role of CEO from September 1 2017. Morten Falch will retain his seat on the board and will also remain employed until 28 February 2018, after which he will work with the company on a consultancy basis.“We on the Board of Directors are very pleased that Jacob is taking over as CEO. He has strong drive and in his role as Chief Operating Officer and Deputy CEO has demonstrated solid leadership and the ability to

The Nomination Committee´s proposal to Directors of the Nordax’s Board and immediate change in the composition of the Board

The Nomination Committee of Nordax proposes election of Susanne Hannestad as new Non-Executive Director of the Board and proposes re-election of the present board members Christian Beck, Arne Bernroth, Katarina Bonde, Morten Falch, Andrew Rich and Synnöve Trygg. The Nomination Committee further proposes to re-elect Arne Bernroth as Chairman of the Board of Directors. The Non-Executive Director Hans Larsson has declined nomination for re-election and resigns from the Board of Directors immediately. The reason is that there is a risk of a conflict of interest between Nordax’s operations and

Nordax invites to presentation of the year-end report for January-December 2016

Nordax Group AB (publ) publishes its year-end report for the period January-December 2016 on Wednesday, February 8, 7.30am CET. Media, analysts and investors are welcome to take part in a conference call at 8.15am CET.Conference call CEO Morten Falch and CFO Camilla Wirth will present the results. After the presentation there will be a Q&A session. Call-in numbers: Sweden: +46 8 566 426 98  UK: +44 203 008 98 07  US: +1 855 831 59 44  Link to audiocast: https://wonderland.videosync.fi/nordax-q4-report-2016  You can also follow the presentation on https://www.

Nordax has recruited Lennart Erlandson as new CFO

Lennart Erlandson has been appointed new Chief Financial Officer for Nordax. Lennart will assume his position during April 2017 and will be a member of the senior management team and report to CEO Morten Falch.Lennart Erlandson, 50, has most recently held the position as CFO at Skandiabanken. Before Lennart joined Skandiabanken he had a long career within SEB Kort, most recently as Head of Finance & Operations, CFO. During the period August 2013 to October 2014, Lennart was also acting CEO of SEB Kort. Lennart has previously in his career held positions as CEO and CFO in several companies

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