Proffice Aktiebolags Nomination Committee for AGM 2016
The Nomination Committee consists of:
• Mikael Moll, appointed by CapMan Public Market (27.46% of votes)
• Daniel Ovin, appointed by Nordea Investment Funds (9.10% of votes)
• Marianne Flink, appointed by Swedbank Robur fonder (6.87% of votes)
• Hans Hedström, appointed by Carnegie funds (6.03% of votes)
Nomination Committee represents about 49.46 percent of the votes in the company.
Shareholders in Proffice are invited to submit proposals to the Nomination Committee by e-mail to email@example.com or at:
Proffice AB (publ)
SE-107 24 Stockholm
For the committee to consider the proposals received with sufficient care, proposals should be submitted no later than January 11, 2016.
The committee’s proposal will be presented in the Notice of 2016 AGM and on the company website.
Proffice’s AGM 2016 will take place April 28, 2016 at 3 pm at Proffice’s headquarters, Regeringsgatan 65 in Stockholm, Sweden.
For more information, please contact
Cecilia Daun Wennborg, Chairman of the Board, 46 8 787 17 00
Anna Svärdemo Alander, Head of Legal, firstname.lastname@example.org, 46 733 43 43 24