Nomination Committee for Intrum Justitia AB
At Intrum Justitia AB's Annual General Meeting on 25 March 2010, it was
resolved that the Chairman of the Board of Directors before the end of
the third quarter of the year shall 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 five largest shareholders, the
following members have been appointed:
• Philip Wendt appointed by Länsförsäkringar fonder (7.2 per cent of
capital and votes)
• Hans Hedström appointed by HQ fonder (6.1 per cent of capital and
votes)
• Mats Gustafsson appointed by Lannebo fonder (4.8 per cent of capital
and votes)
• Conny Karlsson appointed by CapMan Oyj (4.3 per cent of capital and
votes)
• KG Lindvall appointed by Swedbank Robur fonder (4.2 per cent of
capital and votes)
The Nomination Committee represents in total approximately 26.6 per cent
of the capital and votes in the company. The ownership information
provided above is based on information known by the company as well as
total number of shares issued by the company including shares
repurchased by the company.
The Nomination Committee will be chaired by one of its members. The
tasks of the Nomination Committee and the guidelines for the appointment
of its members are described on the corporate web site,
www.intrum.com (http://www.intrum.com).
Shareholders are welcome to submit their proposals and ideas to the
Nomination Committee by 26 November 2010 at the latest by e-mail to
agm@intrum.com (agm@intrum.com).
The Nomination Committee's proposals will be announced in the notice for
the Annual General Meeting 2011 and on the corporate web site.
The Annual General Meeting in Intrum Justitia AB will be held on
Thursday 31 March 2011, at 4 pm CET at Kammarsalen, Berns Salonger,
Stockholm, Sweden.
For further information, please contact:
Lars Wollung, CEO and
President
Tel: +46 8 546 102 00
Annika Billberg, IR & Communications Director
Tel: 46 8 546 102 03
Mobile: 46 702 67 97 91
E-mail: a.billberg@intrum.com
