Nomination Committee prior to the Annual General Meeting 2014
Appointed members of Opus Group’s Nomination Committee are:
- Göran Nordlund, as Chairman of the Board in Opus Group
- Jörgen Hentschel, representing AB Kommandoran
- Lothar Geilen, representing himself
- Martin Jonasson, representing the Second Swedish National Pension Fund
- Bengt Belfrage, representing Nordea Funds
Martin Jonasson was elected Chairman of the Nomination Committee.
The Nomination Committee has been appointed in accordance with the instructions adopted at the Annual General Meeting 2013. The Nomination Committee represents about 34,3 percent of the votes of all the voting shares in the company. The Nomination Committee’s proposals will be presented in the Notice to the Annual General Meeting 2014 and on the company’s web site, www.opus.se.
Shareholders who wish to submit proposals to the Nomination Committee for the Annual General Meeting 2014 may do so by email to ir@opus.se (subject ”Nomination Committee”), or by mail to: Opus Group AB, Att. Peter Stenström, Bäckstensgatan 11D, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”), by January 31, 2014, at the latest.
Gothenburg, December 6, 2013 Opus Group AB (publ)
This press info is available in Swedish at www.opus.se
For additional information, please contact:
Martin Jonasson, Second Swedish National Pension Fund tel. +46 702 79 79 27, email. martin.jonasson@ap2.se
Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email. goran.nordlund@4c.se
Opus Group is a leading company in vehicle inspection technology and vehicle inspection program operations. The Group has two main business areas which are vehicle inspection and equipment. Opus Group is one of the market leaders in vehicle inspection operations in the US and Sweden. Opus Bilprovning has 72 vehicle inspection stations in Sweden. Opus Inspection operates vehicle inspection programs in the U.S., Bermuda, and Peru and is active in sales and service of emission control equipment in North America and Mexico. Through the subsidiaries, Opus Equipment and J&B Maskinteknik, Opus Group conducts production, sales, and service of vehicle inspection equipment for vehicle inspection companies and vehicle workshops. Opus Group’s revenues amounted to approximately SEK 469 million in 2012. Opus Group’s shares are listed on Nasdaq OMX Stockholm.
FFFS 2007:17 (10 kap 11§) (SFSA rules) - The information in this press release is published in accordance with the rules in the law (2007:528) under the Securities Market Act (2007:528).