In accordance with the instruction concerning principles for the composition of the Nominating Committee adopted by the Annual General Meeting, the following members have been appointed to the Nominating Committee:
Henrik Blomquist, Bure Equity AB
Petter Stillström, AB Traction
Jesper Bonnivier, Länsförsäkringar fondförvaltning AB
The committee shall consist of representatives of the three largest shareholders and has the task of preparing the proposals to the Annual General Meeting concerning election and remuneration for the board and auditors. The Nominating Committee represents approximately 66 percent of the total shares and votes.
Shareholders who wish to contact the Nominating Committee to propose members to PartnerTech’s Board of Directors may e-mail their proposal to info@partnertech.com (reference ’Nominating Committee’ in the title bar).
For more information, please contact:
Patrik Tigerschiöld, Chairman of the Board, Tel. +46 -8 - 6140020
PartnerTech (publ) is required to publicly disclose the information in this press release pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was submitted for public disclosure at 2.00 pm on October 8th, 2013.
PartnerTech
PartnerTech develops and manufactures products under contract for leading companies, primarily in Information Technology, Industry, CleanTech, MedTech and Instrumentation, Defense and Maritime and Point of Sale Applications. With approximately 1,400 employees at its plants in Sweden, Norway, Finland, Poland, the UK, the United States and China PartnerTech reports annual sales of more than SEK 2,2 billion. PartnerTech AB (www.partnertech.com), the parent company, has its head office in Malmö, Sweden, and is listed on the Nasdaq OMX Stockholm Exchange.
