Concentric AB: The members of the Nomination Committee for Concentric’s Annnual General Meeting in 2016

The members of the Nomination Committee for the Concentric Annual General Meeting 2016 have now been appointed.

SKÅNES FAGERHULT, Sweden--(BUSINESS WIRE)--Regulatory News:

Concentric AB (STO:COIC):

The AGM has resolved that Concentric’s Nomination Committee shall have four members and consist of one representative each of the four largest shareholders by votes. The members of the Nomination Committee have now been appointed based on the ownership structure as of August 31 2015. The members are:

Göran Espelund, Lannebo Fonder, Chariman of the Nomination Committee. Telephone [phone], e-mail: [e-mail]

Erik Durhan, Nordea AB. Telephone: [phone], e-mail: [e-mail]

Marianne Nilsson, Swedbank Robur. Telephone: [phone], e-mail: [e-mail]

Johan Strandberg, SEB Fonder. Telephone: [phone], e-mail: [e-mail]

Concentric’s Annual General Meeting 2016 will be held on April 6 in Stockholm, Sweden.

Concentric’s Annual General Meeting 2016 will be held on April 6 in Stockholm, Sweden.

Shareholders, who wish to submit proposals to the Nomination Committee, can do so by contacting the members of the Nomination Committee by e-mail or telephone.

For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and in any event no later than 6 January 2016.

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