Nomination proposals with regard to the Geveko Board
The Nomination Committee has submitted the following proposals with regard to
election of the board at the AGM 2008:
that David Bergendahl, Klas Dunberger, Tomas Landeström, Ove Mattsson and Åsa
Söderström Jerring be re-elected to the Board. Helena Levander and Sören
Sjölander are not standing for re-election.
that Lars Lewerth be re-elected as deputy member of the Board
Person being proposed for election
Mr Christer Simrén, (b. 1961) Ph.D. assistance professor in technolgy and
graduate economist. Managing Director of Wermland Paper AB. Former Managing
Director in MediaBrikks AB, Managing Director and CEO in Korsnäs AB as well as
other appointments within the Kinnevik Group.
Annual General Meeting will take place at 4.30 pm on Thursday 24 April 2008 in
the Radisson SAS Scandinavia Hotel in Göteborg, Sweden.
Shareholders representing more than 50% of the voting rights in the company has
informed that they support proposals of the Nomination Committee.
The members of the Nomination Committee are: Sigurd Walldal, Chairman, David
Bergendahl and Sören Sjölander.
Göteborg, Sweden March 13, 2008
AB GEVEKO (plc)
For further information:
Mr Hans Ljungkvist, CEO and Managing Director
Phone: +46 31 172945, Mobile: 0705 371110
AB GEVEKO (plc) Reg. no.: 556024-6844
Box 2137, 403 13 Göteborg, Sweden, Phone +46 31 172945, info@geveko.se
www.geveko.se
