Extraordinary general meeting 2017

Report from the Extraordinary General Meeting of Alimak Group AB held on 1 November 2017

Alimak Group AB held its Extraordinary General Meeting on Wednesday 1 November 2017. The main resolutions passed at the meeting were as follows.

More detailed information about the contents of the resolutions may be obtained from the complete notice of the Extraordinary General Meeting and the complete proposals. The notice and complete proposals are available on the company’s website, www.alimakgroup.com.

Election of a new director and information on the resigning director

Since Triton has sold its shares to Latour, Carl Johan Falkenberg leaves his Board position in connection with the meeting.

In accordance with the Nomination Committee’s proposal, Jan Svensson was elected new member of the Board for the period until the next annual general meeting.

Jan Svensson was born in 1956. He is a mechanical engineer and holds an MBA.

Jan Svensson has substantial experience of working in listed and non-listed international industrial company groups. Jan Svensson is currently the CEO of Investment AB Latour, Chairman of the Board of AB Fagerhult, Nedman Holding AB, Tomra Systems ASA and Troax Group AB, Member of the Board of ASSA ABLOY AB and Loomis AB. Jan Svensson is also Chairman of the Board in the non-listed companies Hultafors Group AB, Latour Industries AB, Nord-Lock International AB and Swegon AB.