16.10.2007 15:52:00
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Ballingslov International: Ballingslov International's Nominating Committee Appointed
At Ballingslov International's (STO:BALL) AGM for 2007 the shareholders decided that the company's Nominating Committee should consist of one representative for each of the four largest shareholders on 30 September 2007 together with the chairman of the board.
As the second largest shareholder, IF Skadeforsakringar AB, declined to participate, a representative of the fifth largest shareholder, Lannebo Fonder, was appointed to the committee.
The Nominating Committee for the period until AGM on April 16, 2008 consist of the following members:
-- Johan Wester, Stena Adactum AB
-- Lennart Ribohn, Fairford Scandinavia AB
-- Nils Petter Hollekim, Odin Fonder
-- Peter Ronstrom, Lannebo Fonder
-- Martin Svalstedt, chairman of the board
One of the duties of the Nominating Committee is to give proposals to AGM for the election of the chairman and other members of the board, for board fees and for remuneration for work on sub-committees.
Shareholders who wish to nominate candidates for election to the board of Ballingslov International AB should contact Ballingslov International AB's Nominating Committee at: valberedningen@ballingslov.se or write to Valberedningen, Ballingslov International AB, S-281 87 BALLINGSLOV, Sweden.
October 16, 2007 Ballingslov International AB (publ)
Ballingslov International AB is one of the leading manufacturers of kitchen and bathroom furniture and storage products in the Nordic countries and kitchen furniture in Great Britain. The products are sold under several strong and, in respective market, well-known trademarks, including Ballingslov, Kvik, JKE Design, dfi/Geisler, Multiform, 3BO and Paula Rosa. The Ballingslov Group has production facilities in Sweden, Denmark and in Great Britain with a turnover of app. MSEK 2 900 and 1 500 employees.
This information was brought to you by Cision http://newsroom.cision.com
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