At Intrum Justitia AB's Annual General Meeting on 20 April 2016, it was resolved
that the Chairman of the Board of Directors should convene representatives for
the five largest shareholders of the company, based on the number of votes held
at the end of August, in order to form a Nomination Committee.
Following contacts with the company's shareholders, the following members have
been appointed:
· Johan Strandberg, appointed by SEB Fonder
· Tomas Flodén, appointed by AMF and AMF Fonder
· Mats Gustafsson, appointed by Lannebo Fonder
· Hans Hedström, appointed by Carnegie Fonder
· Carl Cederschiöld, appointed by Handelsbanken Fonder
The Nomination Committee represents in total approximately 21.2 percent of the
votes in the company.
The tasks of the Nomination Committee and the guidelines for the appointment of
its members are described on the corporate website, www.intrum.com.
Shareholders are welcome to submit proposals to the Nomination Committee by 28
October 2016 at the latest by e-mail to agm@intrum.com.
The Nomination Committee's proposals will be announced in the notice for the
Annual General Meeting 2017 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on 25 April 2017,
at 3 pm CET in the company’s premises in Nacka.
For further information, please contact:
Mikael Ericson, CEO & President, Tel: +46 8 546 102 02
Erik Forsberg, CFO, Tel: + 46 8 546 102 02
