In accordance with the decision taken at Poolia’s Annual General Meeting 2011 the Chairman of the Board has contacted the largest shareholders of the company to appoint a Nomination Committee before the Annual General Meeting 2012.
The appointed Nomination Committee consists of: Björn Örås, Chairman of the Board and principal shareholder Jan Andersson, Swedbank Robur fonder Pia Axelsson, Fjärde AP-fonden Jan Andersson has been appointed Chairman of the Nomination Committee. Poolia shareholders are encouraged to send in proposals to the Chairman of the Nomination Committee on or before 31 December 2011, addressed to Poolia AB, Box 30081, 104 25 Stockholm.