PRESS RELEASE - Ballingslöv International's Nominating Committee appointed At Ballingslöv International's AGM for 2007 the shareholders decided that the company's Nominating Committee should consist of one representative for each of the four largest shareholders on 30 September 2007 together with the chairman of the board. As the second largest shareholder, IF Skadeförsäkringar AB, declined to participate, a representative of the fifth largest shareholder, Lannebo Fonder, was appointed to the committee. The Nominating Committee for the period until AGM on April 16, 2008 consist of the following members: Johan Wester, Stena Adactum AB Lennart Ribohn, Fairford Scandinavia AB Nils Petter Hollekim, Odin Fonder Peter Rönström, Lannebo Fonder Martin Svalstedt, chairman of the board One of the duties of the Nominating Committee is to give proposals to AGM for the election of the chairman and other members of the board, for board fees and for remuneration for work on sub-committees. Shareholders who wish to nominate candidates for election to the board of Ballingslöv International AB should contact Ballingslöv International AB's Nominating Committee at: valberedningen@ballingslov.se or write to Valberedningen, Ballingslöv International AB, S-281 87 BALLINGSLÖV, Sweden. October 16, 2007 Ballingslöv International AB (publ) Id number 556556-2807 For further information please contact: Chairman of the board Martin Svalstedt martin.svalstedt@stena.com Mobile: +46 (0)70 775 85 41 Phone: +46 (0)31 774 35 71 www.ballingslov.se Ballingslöv International AB is one of the leading manufacturers of kitchen and bathroom furniture and storage products in the Nordic countries and kitchen furniture in Great Britain. The products are sold under several strong and, in respective market, well-known trademarks, including Ballingslöv, Kvik, JKE Design, dfi/Geisler, Multiform, 3BO and Paula Rosa. The Ballingslöv Group has production facilities in Sweden, Denmark and in Great Britain with a turnover of app. MSEK 2 900 and 1 500 employees.
PRESS RELEASE - Ballingslöv International's Nominating Committee appointed
| Quelle: Ballingslöv International AB