Appointed members of Opus Group’s Nomination Committee are:
- Göran Nordlund, as Chairman of the Board in Opus Group
- Jörgen Hentschel, representing AB Kommandoran
- Lothar Geilen, representing himself
- Martin Jonasson, representing the Second Swedish National Pension Fund
- Johannes Wingborg, representing Länsförsäkringar Fondförvaltning AB
Martin Jonasson was elected Chairman of the Nomination Committee.
The Nomination Committee has been appointed in accordance with the instructions
adopted at the Annual General Meeting 2014. The Nomination Committee represents
about 28.7 percent of the votes of all the voting shares in the company. The
Nomination Committee’s proposals will be presented in the Notice to the Annual
General Meeting 2015 and on the company’s web site, www.opus.se.
Shareholders who wish to submit proposals to the Nomination Committee for the
Annual General Meeting 2015 may do so by email to ir@opus.se (subject
”Nomination Committee”), or by mail to: Opus Group AB, Att. Peter Stenström,
Bäckstensgatan 11D, SE-431 49 Mölndal, Sweden (subject ”Nomination Committee”),
by January 31, 2015, at the latest.
Mölndal, December 1, 2014
Opus Group AB (publ)
This press info is available in Swedish at www.opus.se
For additional information, please contact
Martin Jonasson, Second Swedish National Pension Fund tel. +46 702 79 79 27,
email. martin.jonasson@ap2.se
Göran Nordlund, Chairman of the Board, tel. +46 704 33 13 20, email.
goran.nordlund@4c.se
About Opus Group
Opus Group is a leading company in vehicle inspection technology and vehicle
inspection program operations. The Group has two main business areas which are
vehicle inspection and equipment. Opus Group is one of the market leaders in
vehicle inspection operations in the US and Sweden. Opus Bilprovning has 73
vehicle inspection stations in Sweden. Opus Inspection operates vehicle
inspection programs in the U.S., Canada, Chile, Peru and on Bermuda and is
active in sales and service of emission control equipment in North America and
Mexico. Through the subsidiaries, Opus Equipment and J&B Maskinteknik, Opus
Group conducts production, sales, and service of vehicle inspection equipment
for vehicle inspection companies and vehicle workshops. Opus Group’s revenues
amounted to approximately SEK 1,047 million in 2013. Opus Group’s shares are
listed on Nasdaq OMX Stockholm.
FFFS 2007:17 (10 kap 11§) (SFSA rules) - The information in this press release
is published in accordance with the rules in the law (2007:528) under the
Securities Market Act (2007:528).
