The Nomination Committee of Indutrade AB proposes that Fredrik Lundberg, Bengt
Kjell, Eva Färnstrand, Martin Lindqvist, Ulf Lundahl, Krister Mellvé, Lars
Pettersson and Johnny Alvarsson, be re-elected as directors on the Company's
board.
In addition, the Nomination Committee proposes the re-election of Fredrik
Lundberg as Chairman of the Board and the re-election of Bengt Kjell as deputy
chairman.
The Nomination Committee's recommendation entails that the number of directors
during the coming mandate period will be unchanged.
Indutrade's Annual General Meeting will be held at 4 p.m. on 28 April 2014 at
IVA’s Konferenscenter, Grev Turegatan 16, Stockholm.
Stockholm, 17 February 2014
The Nomination Committee
For further information, please contact Claes Boustedt, Committee chair, tel:
+46 8 463 06 00 or e-mail: valberedningen@indutrade.se.
About Indutrade
Indutrade markets and sells components, systems and services with a high-tech
content within selected niches. Indutrade's business is distinguished by
- high-tech products for recurring needs
- growth through a structured and tried-and tested acquisition strategy
- a decentralised organisation characterised by an entrepreneurial spirit.
The Group is organised into five business areas: Engineering & Equipment, Flow
Technology, Fluids & Mechanical Solutions, Industrial Components and Special
Products. Indutrade's sales totalled SEK 8,384 million in 2012, generating
operating income of SEK 905 million before depreciation of intangible assets.
Indutrade is listed on the Nasdaq OMX Stockholm.
