STOCKHOLM, October 10, 2013 – In accordance with the decision of Addnode Group Meeting May 7, 2013, it is hereby announced that the three largest shareholders’ representatives and a representative of institutional shareholders and one for the small shareholders, who together with the Chairman of the Board will comprise the Nomination Committee until the new Nomination Committee is appointed by the next Annual General Meeting.
– Vidinova AB, represented by Wilhelm Arnör, Committee Chairman as the representative of the largest shareholder
– Aretro Capital AB, represented by Jonas Gejer
– Swedbank Robur Fonder, represented by Birger Gezelius
– PSG Capital, represented by Richard Hellekant, as the representative of institutional shareholders
– Per Granath, representing minority shareholders
– Sigrun Hjelmquist, Chairman
The next Annual Meeting will be held on May 7, 2014
Shareholders who wish to submit proposals to the Nomination Committee should contact:
Wilhelm Arnör, the Chairman of the Nomination Comittee, phone: +46 705 630 751,
e-mail: wilhelm.arnor@decerno.se
Stockholm October 10, 2013
Addnode Group's Nomination Committee
