Nominations committee Semcon AB

According to the AGM 2008 the following has been elected to form the Nominations Committee.

• Christer Ericsson, chairman Nomination Committee, JCE Group
• Erik Sjöström, Skandia Liv
• Kerstin Stenberg, Swedbank Robur fonder
• Hans-Erik Andersson, Chairman, Semcon AB

Questions to the Nomination committee can be submitted by email to valberedning@semcon.se.

Reports 2009:
Financial Statement: February 5
Interim report, January-March: 28 april (prel.)
Annual General Meeting: April 29 (prel.)