Nomination Committee's proposal for the Board of Directors of Indutrade AB
The Nomination Committee of Industrade AB proposes to the 2010 Annual General
Meeting the re-election of board members Bengt Kjell, Ulf Lundahl, Eva
Färnstrand, Michael Bertorp and Johnny Alvarsson. Directors Gerald Engström and
Owe Andersson have declined re-election. The Committee has proposed new election
of Mats Olsson (born 1948), Chairman of KnowIT and director of Fenix Outdoor AB.
The Committee has proposed the re-election of Bengt Kjell as Chairman of the
Board. The proposal entails a reduction of the Board by one member, and during
the coming mandate period the Board will have a total of six members.
The proposal has the support of approximately 60% of the company's shareholders.
The members of the Nomination Committee and information on the current board
members are presented on Indutrade's website: www.indutrade.se.
Kista, Sweden, February 15, 2010
The Nomination Committee
Indutrades's Annual General Meeting will be held at 4 p.m. on 29 April 2010.
Location: IVA Conference Centre, Grev Turegatan 16, Stockholm.
For further information, please contact Carl-Olof By, chairman of the Nomination
Committee,
tel. +46 8 666 64 00, or by e-mail: valberedningen@indutrade.se.
