Ratos Nomination Committee and 2014 AGM
September 26, 2013 - London
This information is disclosed in accordance with the Securities Markets Act, the Financial Instruments Trading Act or demands made in the exchange rules.
Ratos's Annual General Meeting will be held on 27 March 2014 at Stockholm Waterfront Congress Centre Stockholm, Sweden.
In accordance with a resolution at Ratos's AGM held on 17 April 2013, it is hereby announced that the company's major owners have between themselves appointed a Nomination Committee with the Chairman of the Board Arne Karlsson as the convener.
The Nomination Committee comprises the following people:
- Ulrika Danielson representing AP2, Chairman of the Nomination Committee
- Ulf Fahlgren representing Akademiinvest
- Arne Karlsson as Chairman of Ratos's Board
- Jan Söderberg representing his own and related parties' holdings
- Maria Söderberg representing the Torsten Söderberg Foundation
- Per-Olof Söderberg representing the Ragnar Söderberg Foundation and his own and related parties' holdings
In accordance with an AGM resolution, the Nomination Committee shall evaluate the composition and work of the Board of Directors and draft proposals for the 2014 AGM regarding:
- election of the Board of Directors and Chairman of the Board
- election of Auditor (in corporation with the Audit Committee)
- remuneration to Board members and auditors
- election of Chairman to the AGM
- principles for composition of the next Nomination Committee
Shareholders who wish to contact the Nomination Committee may send an e-mail to email@example.com (mail heading "To the Nomination Committee") or a letter to Ratos Nomination Committee, Nina Aggebäck, Ratos AB, Box 1661, SE-111 96 Stockholm.
Shareholders who wish to submit a proposal for consideration at the AGM should send such proposal to the Chairman of the Board (at the above address) in good time prior to publication of the notice of the meeting, which is scheduled for the end of February 2014.
For further information, please contact:
Ulrika Danielson, Chairman of the Nomination Committee, +46 31 704 29 29
Arne Karlsson, Chairman of the Board, +46 8 700 17 00
Financial calendar from Ratos:
|Interim Report January-September 2013||8 November 2013|
|Year-end report 2013||20 February 2014|
|Annual General Meeting 2014||27 March 2014|
|Interim Report January-March 2014||8 May 2014|
|Interim Report January-June 2014||15 August 2014|
|Interim Report January-September 2014||7 November 2014|
Ratos is a private equity conglomerate. The company's mission is to maximise shareholder value over time through the professional, active and responsible exercise of its ownership role in primarily medium to large unlisted Nordic companies. Ratos's holdings include AH Industries, Aibel, Arcus-Gruppen, Biolin Scientific, Bisnode, DIAB, Euromaint, GS-Hydro, Hafa Bathroom Group, HENT, HL Display, Inwido, Jøtul, KVD Kvarndammen, Mobile Climate Control, Nebula, Nordic Cinema Group and SB Seating. Ratos is listed on Nasdaq OMX Stockholm and market capitalisation amounts to approximately SEK 20 billion.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.
Source: Ratos via Thomson Reuters ONE