Nomination Committee for Proffice AB:s Annual General Meeting 2006
In accordance with the decision made at the Annual General Meeting on April 14, 2005, we hereby announce the three largest shareholders’ representatives who will prepare a proposal for Board of Directors and fees, to be submitted to the next Annual General Meeting for resolution.
Representatives:
Christer Hägglund, Christiania Compagnie B.V.
Johan Lannebo, Lannebo Fonder
Björn Lind, SEB fonder
The Annual General Meeting for Proffice AB will be held on Thursday April 6, 2006.
Shareholders who would like to propose nominees for Proffice's Board of Directors can do so via e-mail: ir@proffice.com
For more information, please contact
Hans Uhrus, Senior Vice President Corporate Communications Proffice AB,
Phone: + 46 8 787 17 00 or + 46 73 3434 100, hans.uhrus@proffice.com
Please also see www.proffice.com
Proffice is the Nordic flexible staffing company. We have more than 10,000 employees and provide temporary staffing, recruitment services, outsourcing, and career & development programs. The Proffice share is listed on Stockholmsbörsen (Stockholm Stock Exchange).
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