Stockholm, 5 May 2015
Mia Brunell Livfors has informed the Nomination Committee of Transcom WorldWide AB (publ) (“Transcom”) that she declines re-election to the Board of Transcom due to her new commitments in connection with assuming the role as CEO of another company on June 1, 2015.
The Nomination Committee has decided to amend its proposal to the Annual General Meeting by reducing the number of proposed Board members from seven to six. The Nomination Committee’s proposed total remuneration to the Board will be reduced accordingly.
The Nomination Committee’s adjusted proposal for election of the Board of Transcom is thus:
- That the following members of the board be re-elected: Henning Boysen, Alexander Izosimov and Mikael Larsson.
- That Klas Johansson, Fredrik Cappelen and Per Frankling be elected as new board members.
Furthermore, the Nomination Committee proposes the re-election of Henning Boysen as Chairman of the Board. Transcom’s Annual General Meeting will be held on May 12.
Transcom WorldWide AB (publ) discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 5 May 2015 at 1:20 PM CET.
For further information, please contact:
Johan Eriksson, President and CEO
Telephone +46 70 776 80 22
Pär Christiansen, CFO
Telephone +46 70 776 80 16
Stefan Pettersson, Head of Group Communications
Telephone +46 70 776 80 88