Nobia's nomination committee

Owners, representing 26.7 per cent of capital and voting rights in Nobia, have appointed a nomination committee. The nomination committee will draft proposals for the AGM regarding:
 
  • election of chairman of the board of directors and other members of the board of directors,
  • fees to the board of directors divided between the chairman and other members and any fees for work in committees,
  • decision regarding principles for election of nominating committee, and
  • Chairman at general meeting.
    •  
    The nomination committee comprises the following members:
     
    Erik Törnberg, Öresund
    KG Lindvall, Robur
    Kerstin Hessius, Tredje AP-fonden
    Fredrik Palmstierna, SäkI
    Hans Larsson, Chairman of the Board
     
    Nobia shareholders are invited to give their opinions and proposals to the committee.
     
     
     
    Nobia AB
    5 October 2005
     
    For suggestions and further information, contact:
    Erik Törnberg, chairman of the nomination committee, phone +46-8-402 33 00,
    mobile +46-70-462 45 01
     
    By post: Nobia AB, Nomination Committee, P.O. Box 70376, SE-107 24 Stockholm, Sweden
    Nobia''s nomination committee
    Nobia is Europe's leading kitchen interiors company. The Group works with strong brands in several European markets. Sales are mainly through specialised kitchen studios, managed internally or through franchises. Nobia leads the consolidation of the European kitchen industry and, by using an industrial approach, creates profitable growth by implementing greater efficiency and making acquisitions. In 2004, the Group reported sales of SEK 11.3 billion and had approximately 6,700 employees. Nobia is listed on the O-List of the Stockholm Stock Exchange.