Ratos: Nomination committee’s proposal to the board of directors of Ratos for the annual general meeting 2018

Press release 13 February 2018

Ratos nomination committee proposes that the annual general meeting in 2018, the six regular board members, a decrease of one, and no deputies.

The nomination committee proposes re-election of the members of the board Per-Olof Söderberg, who also is proposed to be elected chairman of the board of directors, Ulla Litzén, Annette Sadolin, Karsten Slotte, Jan Söderberg and Jonas Wiström (president and CEO). Charlotte Strömberg has declined re-election.

The nomination committee’s other proposals will be presented in the notice to the Ratos annual general meeting which will be held on may 3, 2018 at 14: 00 on Skandiascenen, Cirkus, in Stockholm.

The nomination committee consists of Ragnar Söderberg (Ragnar Söderberg foundation, and related parties ‘holdings), chairman of the nomination committee, Jan Söderberg (own and related parties’ holdings), Maria Söderberg (Torsten Söderberg Foundation, and private holdings), Erik Brändström (Spiltan Fonder AB), Håkan Roos (Roosgruppen AB) and Per-Olof Söderberg, chairman of the Ratos board of directors.

For further information:

Ragnar Söderberg, chairman of the committee, 070-232 91 81

Helene Gustafsson, investor relations and press officer of Ratos, 08-700 17 98

Financial calendar from Ratos:

Year-end 2017 16 February 2018

Interim report January-march 2018 3 may 2018

The annual general meeting 2018 3 may 2018

Interim report January-June 2018 August 17, 2018

Interim report January-september 2018 25 October 2018

Ratos is an investment company that owns and develops unlisted medium-sized companies in the Nordic region. The goal is to as an active owner contributing to the long-term and sustainable enterprise development in the companies and to implement value-creating transactions. Ratos’s portfolio consists of 14 nordic medium-sized companies in which the largest sectors, turnover is Industry, Consumer goods/Trade, and Construction. Ratos is listed on Nasdaq Stockholm and has a total of around 13 400 employees.

Press release

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.

The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Ratos via Globenewswire

Добавить комментарий

^ Наверх