Nominating Committee for the 2010 Annual General Meeting in Bure


Nominating Committee for the 2010 Annual General Meeting in Bure

The following members have been appointed to Bure's Nominating Committee:

Björn Björnsson, representing Skanditek Industriförvaltning AB
Peter Rudman, representing Nordeas fonder
Ulf Strömsten, representing Catellas fonder
Patrik Tigerschiöld, Chairman of the Board in Bure Equity AB  


The Nominating Committee has been appointed according to the instruction from
the Annual General Meeting in 2008. The members of the Nominating Committee
together represent 30 per cent of the votes attached to all voting shares in the
company.

The Annual General Meeting of Bure Equity AB will be held at 3:00 p.m. on April
28, 2010, in Gothenburg.

The tasks and responsibilities of the Nominating Committee are described on the
website, www.bure.se, under the heading "Investor Relations", "Corporate
Governance".

Shareholders who wish to recommend candidates for nomination can contact Bure's
Nominating Committee via e-mail: info@bure.se (”To the Nominating Committee”),
or by mail to: Bure Equity AB, Att: Agneta Erneholm, P O Box 5419, SE 402 29 
Gothenburg, Sweden.


Gothenburg, October 19, 2009

Bure Equity AB (publ) 




For further information, please contact: 
Patrik Tigerschiöld, Board Chairman, Phone  +46 8-614 00 20
Jonas Alfredson, Chief Financial Officer, Phone  +46 31-708 64 41

Bure Equity AB (publ), corp. ID No. 556454-8781
P O Box 5419, SE-402 29 Gothenburg
Phone +46 31 708 64 00, Fax +46 31 708 64 80
www.bure.se

Attachments

10192384.pdf