The Nomination Committee of Eniro AB has completed its work ahead of the 2012 Annual General Meeting and proposes reelection of all members but Harald Strømme who has declined reelection. The Nomination Committee proposes the election of Leif Aa. Fredsted, Chairman of the Board and COO of Starcom Nordic as new member of the Board.
The Nomination Committee proposes the reelection of Board members Lars-Johan Jarnheimer, Cecilia Daun Wennborg, Ketil Eriksen, Thomas Axén and Fredrik Arnander. Harald Strømme has declined reelection. As a result of the proposal, the number of elected Board members will remain unchanged at six. The Committee proposes that the Annual General Meeting (AGM) appoint Lars-Johan Jarnheimer as Chairman of the Board. The Committee also proposes that director fees remain unchanged during the forthcoming period in office. Auditors are to be remunerated on a current account basis in return for invoices.

Eniro will hold its AGM on April 25, 2012 at 3:00 p.m. at...