Ratos's Annual General Meeting will be held at 5.30 p.m. on 9 April
2008 at Berwaldhallen, Stockholm.
In accordance with a resolution at Ratos's AGM held on 11 April 2007,
it is hereby announced that the company's major owners have between
themselves appointed a Nomination Committee with the Chairman of the
Board Olof Stenhammar as the convener. The Nomination Committee
comprises the following people:
* Annika Andersson representing AP4
* Sarah McPhee representing AMF Pension
* Olof Stenhammar as Chairman of Ratos's Board
* Jan Söderberg representing his own and related parties' holdings
* Maria Söderberg representing the Torsten Söderberg Foundation
* Per-Olof Söderberg representing his own and related parties'
holdings.
In accordance with an AGM resolution, the Nomination Committee shall
evaluate the composition and work of the Board of Directors and draft
proposals for the 2008 AGM regarding:
* election of the Board of Directors and Chairman of the Board
* election of auditor (in corporation with the Audit committee)
* fees to Board members and auditors
* election of a Chairman for the AGM.
Shareholders who wish to contact the Nomination Committee are invited
to send an e-mail to lena.elfstrom@ratos.se (mail heading "To the
Nomination Committee") or a letter to "Ratos Nomination Committee,
Lena Elfström, Ratos AB, Box 1661, SE-111 96 Stockholm".
Shareholders who wish to submit a proposal for consideration at the
AGM should send such proposal to the Chairman of the Board (at the
above address) in good time prior to publication of the notice of the
meeting which is scheduled to take place in the beginning of March
2008.
For further information, please contact:
Olof Stenhammar, Chairman of the Ratos Board, +46 8 700 17 45
Financial calendar from Ratos:
Interim report January - September 2007 9 November
2007
Year-end report 21 February
2007 2008
AGM 2008 9 April
2008
Interim report January - March 2008 8 May 2008
Interim report January - June 2008 22 August
2008
Interim report January - September 2008 7 November
2008
Ratos is a listed private equity company. The business concept is to
maximise shareholder value over time by investing in, developing and
divesting primarily unlisted companies. Ratos thus offers stock
market players a unique investment opportunity. The equity of Ratos's
investments is approximately SEK 11 billion. Ratos's holdings include
AH Industries, Anticimex, Arcus Gruppen, Bisnode, Camfil, Contex,
DIAB, EuroMaint, GS-Hydro, Haendig, Haglöfs, HL Display, HÅG/RH/RBM,
Hägglunds Drives, Inwido, Jøtul, Lindab, MCC, Medifiq Healthcare,
Superfos and Other holdings.
