Press
POSTED 05 December 2012

Nomination Committee prior to the Annual General Meeting 2013

Appointed members of Opus Group’ Nomination Committee are: - Göran Nordlund, as Chairman of the Board in Opus - Jörgen Hentschel, representing AB Kommandoran - Lothar Geilen, representing himself - Martin Jonasson, representing the Second Swedish National Pension Fund - Bengt Belfrage, representing Nordea Funds 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 2012. The Nomination Committee represents about 35,6 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 2013 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 2013 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, 2013, at the latest.

This press info is available in Swedish at www.opus.se


For further information, 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

Opus’ Certified Adviser
Thenberg & Kinde Fondkommission AB
Krokslätts parkgata 4
SE-431 24 Mölndal, Sweden
Phone: +46 31 745 50 00

Want to find out more?

Looking for a specific Opus business?

Sign up to news by email

Välkommen

SV Svenske EN English

Where would you like to go?

Alternate Text

Want to book an inspection in Sweden or read more about Opus Bilprovning?

Go to Opus Bilprovning >
Alternate Text

Want to visit Opus’ global website?

Continue to Opus Global >

Vad vill du göra?

Alternate Text

Vill du boka en besiktning eller läsa mer om Opus Bilprovning?

gå till Opus Bilprovning >
Alternate Text

Vill du gå till Opus globala hemsida?

gå till Opus Global >