Lars Olofsson, representing the Tigerschiöld family
Peter Rudman, representing Nordeas fonder
Ulf Strömsten, representing Catellas Fondförvaltning
Björn Björnsson, Chairman of the Board in Bure Equity AB
The Nominating Committee has been appointed according to the instructions from the Annual General Meeting in 2008. The members of the Nominating Committee together represent approx. 35 per cent of the votes attached to all voting shares in the company.
The Annual General Meeting of Bure Equity AB will be held on April 28, 2011 in Stockholm.
The tasks and responsibilities of the Nominating Committee are described on the website, www.bure.se, under the heading ”Investor Relations/Corporate Governance”.
Shareholders who wish to recommend candidates for nomination can contact Bure’s Nominating Committee via e-mail: email@example.com (To the Nominating Committee), or by mail to: Bure Equity AB, Att: Chairman of the Board, Nybrogatan 6, SE-114 34 Stockholm, no later than 31 January 2011.
Bure Equity AB (publ)