Nomination Committee

16 November 2006 13:30

Mekonomen AB’s principal shareholders have appointed a nomination committee, with the task of submitting proposals to the Annual General Meeting to be held on 9 May 2007 regarding the number of Board Members and the composition of the Board of Directors.

The Nomination Committee has the following composition:

Göran Ennerfelt, Chairman
Ingemar Fraim
Marcus Storch

For further information, please contact:
Göran Ennerfelt, Chairman of the Nomination Committee, Tel. +46-8-701 61 00