Nomination committee for the AGM 2017

The Nomination Committee 2017 of Alimak Group (Alimak), the vertical access solution company, has been appointed.

In May 2016, Alimak Group´s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction, the Nomination Committee shall, prior to the 2017 Annual General Meeting, be composed of representatives of the four largest shareholders listed in the shareholders’ register maintained by Euroclear Sweden as of 31 August 2016 together with the Chairman of the Board, who will also convene the first meeting of the Nomination Committee. The member representing the largest shareholder shall be appointed Chairman of the Nomination Committee.

The Nomination Committee has now been appointed and comprises the following members:
Roger Hagborg, Triton, Chairman of the Nomination Committee
Johan Lannebo, Lannebo Fonder
Åsa Nisell, Swedbank Robur Fonder
Fraser Maingay, York Capital Management
Anders Thelin, Alimak Group’s Chairman of the Board

The Nomination Committee shall prepare proposals for the 2017 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.

Shareholders who wish to present proposals to the Nomination Committee for the 2017 Annual General Meeting can submit them by post: Alimak Group AB, Attention: Nomination Committee, Brunkebergs torg 5, 3 tr, SE-111 51 Stockholm, Sweden, or by e-mail: hagborg@triton-partners.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 15 January 2017, at the latest.

Stockholm, 6 oktober 2016

Alimak Group AB