Alimak Group – Nomination Committee for the 2019 Annual General Meeting

The Nomination Committee of Alimak Group has been appointed.

In 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 2019 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 each year 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:

  •  Anders Mörck, Latour, Chairman of the Nomination Committee
  •  Johan Lannebo, Lannebo Fonder
  •  Åsa Nisell, Swedbank Robur Fonder
  •  Michael Green, Handelsbanken Fonder
  •  Jan Svensson, Alimak Group’s Chairman of the Board

The Nomination Committee shall prepare proposals for the 2019 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 for the Nomination Committee.

Shareholders who wish to present proposals to the Nomination Committee for the 2019 Annual General Meeting can submit them by post: Alimak Group AB, att: Nomination Committee, Brunkebergs torg 5, 3 tr, SE-111 51 Stockholm or via e-mail: anders.morck@latour.se. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted no later than by Monday 14 January 2019.

Stockholm, 2 October 2018

Alimak Group AB (publ)

For further information, contact:

Mathilda Eriksson, Investor Relations Manager, +46 8 402 14 41

About Alimak Group
Alimak Group is a world-leading provider of vertical access solutions for the industry and construction sectors. With a presence in more than 100 countries, the Group develops, manufactures, sells and provides service to vertical access solutions with focus on adding customer value through greater safety, higher productivity and improved cost efficiency. The Group’s products and solutions are sold under the brands Alimak, CoxGomyl, Manntech, Avanti and Alimak Service. Alimak Group has an installed base of more than 67,000 elevators, hoists, platforms, service lifts and building maintenance units around the world. Founded in Sweden 1948, the Group has its headquarters in Stockholm, 12 manufacturing facilities in 8 countries and 2,400 employees around the world. www.alimakgroup.com