Nomination Committee for Proffice’s Annual General Meeting 2007
At the Annual General Meeting on April 6, 2006, it was decided that a Nomination Committee should be appointed which consists of representatives from the three largest shareholders in terms of voting rights. The three largest shareholders as per September 30, 2006, have now appointed their representatives for the Nomination Committee to be as follows:
Christer Hägglund, Christiania Compagnie B.V.
Magnus Bakke, Roburs fonder
Ann Ahlberg, SEB fonder
The Nomination Committee’s tasks include preparing a proposal to the AGM 2007 regarding board members, remuneration for board members, proposal for auditors and auditors’ fees, and a proposal for the Nomination Committee for the AGM 2008. Shareholders may submit proposals to the Nomination Committee per e-mail; ir@proffice.com.
The Annual General Meeting 2007 will be held on April 17 in Stockholm.
For more information, please contact
Christer Sandahl, Chairman of the Board, Proffice AB, Phone: +46 70 911 65 00.
Please also see www.proffice.com
Proffice is the Nordic specialised flexible staffing company. We have more than 10,000 employees and provide temporary staffing, recruitment services, and career & development programs. The Proffice share is listed on the Nordic list under Nordic Small Cap, Industrials, at Stockholmsbörsen (Stockholm Stock Exchange).
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