Corporate Governance

Nomination Committee

The 2009 Annual General Meeting (AGM) decided to appoint a Nomination Committee comprising four members, of whom one will be the Chairman of the Board and three will represent major shareholders in the company.

Corporate Governance

• General information
• Annual General Meetings
• Articles of Association
• Auditor
• Board of Directors and Senior Executives
• Nomination committee

The members of the Nomination Committee was appointed effective October 31, 2009. In accordance with the AGM’s decision, a Nomination Committee was appointed following consultations with the company’s major shareholders . The Nomination Committee was announced in connection with the interim report December 8, 2009, and includes the following members:

• Carl-Eric Ridderstråle, Board Chairman (convener)
• Jan-Olof Brüer, CEO of Sectra AB and representative of the company’s largest shareholder (Chairman)
• Gündor Rentsch, representing Frithjof Qvigstad
• Thomas Ehlin, representing Nordea Funds

The Nomination Committee will prepare and present the following proposals to the AGM:

• Election of and fees for the Chairman of the Board and other Board members  
• Election of and fees for the auditor and deputy auditor (where applicable)
• Decisions regarding principles for the appointment of the Nomination Committee
• Chairman of the Meeting

Shareholders that wish to submit proposals can contact:

Jan-Olof Brüer
Ph +46 (0)13-23 52 09.

The Nomination commitee's proposals are presented in the Notice to the AGM>>

Investor Contacts

For more information please contact:

• Helena Pettersson
  Chief Investor and Press Relations Officer
  Sectra AB
  Ph: +46 13 23 52 04
• E-mail:
  info/d/investor/a/sectra/d/se