The nomination committee has decided not to propose any new board member to the extraordinary general meeting.
On 1 October 2012, an extraordinary general meeting of Cybercom Group (STO:CYBE) will consider endorsement of the board’s decision to conduct a new share issue of a maximum of SEK 127 million. In addition to items related to the new issue, the agenda in the notice of the extraordinary general meeting included the item Election of board member. The nomination committee has informed the company that it will not propose any new board member.
Cybercom’s nomination committee is made up of the following representatives:
Ulf Gillberg, JCE Group AB (chairman)
Mark Shay, Accendo Capital
John Örtengren, representative for minority shareholders
Evert Carlsson, Swedbank Robur funds
Cybercom’s chairman, Hampus Ericsson, is convener of the nomination committee but participates without voting rights.
Cybercom is an IT consulting company that assists leading companies and organisations to benefit from the opportunities of the connected world. The company’s areas of expertise span the entire ecosystem of communications services. Cybercom’s domestic market is the Nordic region, and in addition the company offers global delivery capacity for local and international business. Cybercom was founded in 1995 and has been quoted on the NASDAQ OMX Stockholm exchange since 1999.
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