12 Oct, 2009 14:36 CET
At the Annual General Meeting on 4 May 2009, it was resolved that the company's
Nomination Committee shall consist of representatives for four of the largest
shareholders as well as the Chairman of the Board. The member representing the
largest shareholder shall serve as committee chair. In the event a member
resigns from the Nomination Committee prior to the completion of its work, and
if the Nomination Committee finds it suitable, a replacement shall be appointed
from the same shareholder or, if such shareholder is no longer one of the
largest shareholders, from the shareholder that is next in turn in terms of
size. The composition of the Nomination Committee ahead of the 2010 Annual
General Meeting shall be based on shareholder information as per 31 August
2009, and shall be announced as soon as the members are appointed, but not
later than six months prior to the Annual General Meeting. The Nomination
Committee's mandate period continues until the composition of the subsequent
Nomination Committee has been made public.
Accordingly, the following persons have been appointed as members of the
Nomination Committee: Carl-Olof By (Industrivärden, committee chair), Claes
Boustedt (L E Lundbergföretagen), Håkan Sandberg (Handelsbanken Pension
Foundation and Handelsbanken Pension Fund), Lars Öhrstedt (AFA Insurance), and
Bengt Kjell (Chairman of Indutrade).
Indutrade's Annual General Meeting will be held on Thursday, 29 April 2010, in
Stockholm.
Shareholders who wish to submit nominations to the Nomination Committee can do
so via e-mail at: valberedning@indutrade.se, or by sending them by post to
Indutrade at the address provided above. In order for the Nomination Committee
to be able to consider submitted nominations in a constructive manner, these
should be in the committee's possession by 31 December 2009 at the latest.
Stockholm, Sweden, 12 October 2009
INDUTRADE AB (publ.)
For further information, please contact:
Bengt Kjell, Chairman of the Board, tel. +46-70 594 53 98.
About Indutrade
Indutrade markets and sells components, systems and services with a high-tech
content within selected niches. Indutrade's business is distinguished by:
• High-tech products for recurring needs
• Growth through a structured and tried-and-tested acquisition strategy
• A decentralised organisation characterised by an entrepreneurial spirit
The Group is structured into four business areas: Engineering & Equipment, Flow
Technology, Industrial Components and Special Products. Indutrade's sales
totalled SEK 6 778 million in 2008, generating operating income of SEK 820
million before depreciation of intangible assets. Indutrade is listed on Nasdaq
OMX Stockholm.
