Anders Wall steps down from the Board of Beijer Alma


In conjunction with his upcoming 85th birthday, Anders Wall has informed the
Nomination Committee of his decision to step down as Chairman and Board member
of Beijer Alma (publ).
However, he intends to continue serving as Chairman of the Nomination Committee
in his capacity as the principal owner of the company. Johan Wall has been
nominated as his successor as Chairman of the Board.

“Once I was the youngest CEO on the stock exchange. Now I am its oldest
Chairman,” says Anders Wall. “After nearly 23 years, I have now decided to step
down from the Board of Beijer Alma. However, I am pleased that my son Johan Wall
has been nominated for election as the new Chairman of the Board since this
demonstrates my family’s clear commitment to the continued development of the
Group.

“As I now step down from the Board, I leave behind me a Beijer Alma that has
delivered its strongest earnings to date in the company’s 30-year history. It
has been stimulating to be part of this journey, during which we have seen our
companies develop into successful, international operations with sales in some
60 markets.”

Beijer Alma’s 2016 Annual General Meeting will be held on Tuesday, April 5 at
6:00 p.m. at Uppsala Concert and Conference Hall (Uppsala Koncert & Kongress) in
Uppsala, Sweden.
For further information, please contact:

Chairman of the Board, Anders Wall, +46 8 701 08 10
President and CEO, Bertil Persson, +46 8 506 427 68
Beijer Alma AB (publ) is an international industrial group that focuses on
component production and industrial supplies. The Group includes Lesjöfors, one
of Europe’s largest spring manufacturers, Habia Cable, one of Europe’s largest
manufacturers of custom-designed cables and Beijer Tech, with strong positions
in industrial supplies in the Nordic region. Beijer Alma is listed on NASDAQ OMX
Stockholm Mid Cap.

Beijer Alma AB (publ)
Dragarbrunnsgatan 45, Box 1747, SE-751 47 Uppsala, Sweden. Telephone 46 18 15 71
60. Fax 46 18 15 89 87.
Registered office: Uppsala. Corp. Reg. No: 556229-7480. www.beijeralma.se

Pièces jointes

03113640.pdf