The nomination committee for the Annual General Meeting on 27 April 2018 has now been appointed and is as follows:
Carl Bennet, Chair, Carl Bennet AB
Hans Hedström, Carnegie Funds
Claes Murander, Lannebo Funds
Carl Gustafsson, Didner & Gerge Funds
Sophie Nachemson-Ekwall, Representative for minority shareholders
Shareholders who would like to submit proposals to Elanders' 2018 nomination committee, can contact the nomination committee by e-mail at dmFsYmVyZWRuaW5nQGVsYW5kZXJzLmNvbQ== or by mail: Elanders AB, Att: Nomination committee, Box 137, SE-435 23 Mölnlycke, Sweden.
Elanders AB (publ)
For further information, please contact
Magnus Nilsson, President and CEO, telephone: +46 31 750 07 50
Andréas Wikner, CFO, telephone: +46 31 750 07 50
Elanders AB published this content on 01 November 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 November 2017 13:22:09 UTC.
Original documenthttps://www.elanders.com/pressreleases/elanders-nomination-committee-appointed/
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Elanders AB is a Sweden-based supplier with a broad range of services of integrated solutions in supply chain management. The Companyâs business activities are divided into two segments: Supply Chain Solutions and Print & Packaging Solutions. The Supply Chain Solutions segment includes supply chain solutions, such us procurement, warehousing, configuration, production and distribution, as well as order management, payment solutions and after sales services. The Print & Packaging Solutions offers print, freight and packing services, as well as sells photo products through its own brands fotokasten and myphotobook. The Company operates in around 20 countries, such as China, Singapore, Germany, the United Kingdom, Sweden and the United States, among others. Its main customers are active in the areas Automotive, Electronics, Fashion & Lifestyle, Industrial and Health Care & Life Science.