The Nomination Committee proposes the re-election of board members Fredrik
Lundberg, Bengt Kjell, Johnny Alvarsson, Ulf Lundahl, Katarina Martinson,
Krister Mellvé and Lars Pettersson. Eva Färnstrand has informed the company that
she is not available for re-election. Annica Bresky has been proposed as a new
director.
Annica Bresky (b. 1975), M.Sc. Civil Engineering and Executive MBA, is CEO and
Business Area Manager at Iggesund Paperboard AB, a subsidiary of Holmen AB.
Prior to this she served as CEO of BillerudKorsnäs Karlsborg AB and Production
Manager at Stora Enso Kvarnsveden AB.
In addition, the Nomination Committee proposes the re-election of Fredrik
Lundberg as Chairman of the Board.
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 27 April 2016 at
IVA’s Conference Center, Grev Turegatan 16, Stockholm.
Stockholm, 16 February 2016
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 and a decentralised organisation characterised by an
entrepreneurial spirit.
The Group is organised into six business areas: Engineering & Equipment, Flow
Technology, Fluids & Mechanical Solutions, Industrial Components, Measurement &
Sensor Technology and Special Products. Indutrade’s sales totalled SEK 9,746
million in 2014, generating operating income of SEK 1,134 million before
depreciation of intangible assets. Indutrade is listed on the Nasdaq Stockholm.
