Proffice : Aktiebolag’s (publ) Nomination Committee for AGM 2016

Pressrelease | 9/14/2015

Print

PRESS RELEASE Stockholm, September 14, 2015

Based on the August 31, 2015, known ownership in Proffice, a committee is appointed before the 2016 Annual General Meeting ("AGM").

The Nomination Committee consists of:

• Mikael Moll, appointed by CapMan Public Market (27.46% of votes)
• Daniel Ovin, appointed by Nordea Investment Funds (9.10% of votes)
• Marianne Flink, appointed by Swedbank Robur fonder (6.87% of votes)
• Hans Hedström, appointed by Carnegie funds (6.03% of votes)

Nomination Committee represents about 49.46 percent of the votes in the company.

Shareholders in Proffice are invited to submit proposals to the Nomination Committee by e-mail [e-mail] or at:

Proffice AB (publ)
Attention: IR
Box 70368
SE-107 24 Stockholm
Sweden

For the committee to consider the proposals received with sufficient care, proposals should be submitted no later than January 11, 2016.

The committee's proposal will be presented in the Notice of 2016 AGM and on the company website.

Proffice's AGM 2016 will take place April 28, 2016 at 3 pm at Proffice's headquarters, Regeringsgatan 65 in Stockholm, Sweden.

For more information, please contact
Cecilia Daun Wennborg, Chairman of the Board, [phone]
Anna Svärdemo Alander, Head of Legal,[e-mail] , [phone]

Proffice Group is one of the Nordic region's largest specialists within staffing, recruitment and outplacement. Our commitment and service help people and companies to find solutions to develop. The Proffice Group consists of Proffice, Dfind and Antenn and it has around 10,000 employees. The Proffice share is listed on Nasdaq Stockholm, Mid Cap. www.proffice.com

Proffice Aktiebolag (publ) discloses the information provided herein pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was submitted for publication at 8 am CET on September 14, 2015.

• Release