Invitation to the Annual General Meeting
The shareholders of Poolia AB (publ) are hereby invited to the AGM, to be held on Monday 27 April 2015 at 4 p.m. at the company’s premises in Stockholm at Kungsgatan 57A, 4th floor.
Application
Shareholders wishing to participate at the AGM must be entered in the register of shareholders kept by Euroclear Sweden AB not later than 21 April 2015 and also have registered with Poolia no later than 21 April 2015.
An application to participate at the AGM may be submitted to Poolia AB
Att: Tarja Roghult
Box 207
101 24 Stockholm, Sweden
Applications may also be submitted by
phone: +46 8 555 650 33
e-mail: tarja.roghult@poolia.com
The application must include name, phone number, personal ID number or corporate registration number, as well as the number of proxies. If shareholders with shares registered to administrators are to be entitled to participate at the AGM, it is a requirement that the shareholder has his/her shareholding registered under his/her own name so that the shares are registered to their owner in good time ahead of 21 April 2015.
Dividend
The Board of Directors proposes no dividend to shareholders.
Election of Board Members
Poolia Election Committee proposes re-election of the Board members Lennart Pihl, Dag Sundström, Anna Söderblom and Björn Örås. Monica Caneman has declined re-election.
Marika Skärvik is proposed as new Board member. She has a degree from RMI Bergs and has studied economics and law at Stockholm University. She worked with sales at Microsoft Sweden between 1989 and1996 and at Tieto as Business Area Manager between 2000 and 2005. Marika Skärvik has also been the Managing Director at the travel agency CarlsonWagonlit between 2005 and 2008 and the Managing Director for Hudson Scandinavia. She has also started and ran several consultancy and service companies. She was appointed Manager of the Year by the Swedish newspaper Chef. She is currently assigned to the Boards of STCC, Optronic and Springlife.
Björn Örås is proposed as Chairman of the Board.
Election of Auditor
Poolia Election Committee proposes re-election of Deloitte AB with Henrik Nilsson as senior auditor.
A proposed agenda for the AGM and suggested decisions are to be found at www.poolia.com. The Annual Report 2014 will be published on company web page on 30 March 2015.
Contact person:
Morten Werner, MD and CEO, tel: +46 70 636 25 25, +46 8 555 650 60
Poolia’s business concept is to provide companies and organisations with the skills that, either temporarily or permanently, meet their needs for qualified professionals. Poolia specialise in temporary staffing and permanent placement of professional staff in our focus areas of Finance & Accounting, Financial Services, Office Support, IT, Life Science & Engineering, Sales and Marketing, Human Resources, Legal, and Executive Search. Poolia has business in Sweden, Finland and Germany. Poolia is listed on the NASDAQ OMX Stockholm AB since 1999.
Tags: