News At Proffice
News At Proffice
The nomination committee's proposal to the board of Proffice Aktiebolag (publ)
Proffice's nomination committee proposes the election of Lars Johansson and Susanna Marcus as new members of the board of Proffice Aktiebolag (publ) at the 2013 Annual General Meeting.
The committee also proposes the re-election of board members Lars Murman, who is also proposed to be appointed chairman of the board, Karin Eliasson, Cecilia Daun Wennborg and Karl Åberg. Christer Hägglund and Katarina Mellström have declined re-election.
Lars Johansson, 53 years old, is the CFO of Swedavia AB. Lars was previously the CFO/COO of TV4 AB and has held several leading positions in companies including Orc Software AB, AssiDomän AB, SpectraPhysics AB and AGA AB. Lars is a board member in Nordkom AB and Bonnier Solutions AB. Lars holds a Master of Science in Business and Economics from the Stockholm School of Economics.
Susanna Marcus, 48 years old, was the President and CEO of JB Education AB between 2009 and 2012. Susanna has previously been the MD of Poolia Sverige AB and the MD and sales director of Poolia Sverige Teknik AB. Before that, Susanna held leading positions in ICL AB (later Fujitsu Services AB), the last two years as MD.
The nomination committee's other proposals will be presented in the notice for the AGM and on the company's website, where its reasoned statement will also be presented.
Christer Hägglund leave Proffice Board
After nearly 25 years of Proffice resigns Christer Hägglund as a director in connection with Proffice AGM on April 23.
Christer Hägglund bought Proffice 1989 and is one of the largest shareholders in the company that he has been CEO of. During Christer Hägglund time Proffice has gone from a turnover of 100 million to 5 billion.
- It has been an exciting journey and it is with pleasure that I leave the board in a well-managed company. I want to thank all employees, new and old in Proffice who have contributed to the strong growth, says Christer Hägglund.
In connection with Christer Hägglund stop buying Proffice CEO Lars Kry 100,000 B shares in Proffice by Christer Hägglund.
- I am delighted that Lars Kry acquire shares. He has much in Proffice amazing development and strength with new challenges, says Christer Hägglund.
Christer Hägglund will continue to be one of Proffice's largest shareholder.