The Nomination Committee of Seco® AB proposes the reelection of Annika Bäremo, Stefan Erneholm, Jan-Erik Forsgren, Staffan Jufors, Peter Larson, Carl-Erik Ridderstråle, Kai Wärn and Anders Ilstam, Chairman.
The Nomination Committee comprised Lars Pettersson, Sandvik AB, Chairman, Jan Andersson, Swedbank Robur Fonder, Ramsay J Brufer, Alecta Pensionsförsäkring, Anders Algotsson, AFA Försäkring and Anders Ilstam, Seco®’ Board Chairman.
The Nomination Committee’s other proposals will be disclosed in the notice of the Annual General Meeting.
The Annual General Meeting of Seco® AB will be held on Tuesday, 28 April 2009, at 11:30 a.m. at Folkets Hus, Fagersta.
Further information can be obtained from the Nomination Committee’s Chairman Lars Pettersson, tel. +46 26 26 00 00.
Fagersta, 17 February 2009