Proposal from nomination committee regarding composition of the Board and Board remuneration

The company’s nomination committee, which consisted of Henrik Didner (Didner & Gerge Fonder), Magnus Högström (Adelphi Capital), Oliver Knobloch (Pictet Cie), J.T. Treadwell (Symphony Technology Group), and the Chairman of the Board Chet Kamat, has proposed the following:

Board members: re-election of Chet Kamat, Juha Christensen, Tomas Isaksson, Anders Torstensson, J.T. Treadwell and Johan Vunderink.

Chairman of the board: re-election of Chet Kamat.

Directors’ fees: SEK 600,000, of which SEK 100,000 is to be allocated to each board member.


For more information please contact:
• Mattias Stenberg, Investor Relations Manager, Teleca AB, mobile: +46706119616