Nomination Committee for AGM 2018

Pursuant to the instruction for Eltel AB´s Nomination Committee the company shall have a Nomination Committee comprising one representative for each of the four largest shareholders, registered with Euroclear Sweden AB on the last banking day in August the year before the Annual General Meeting (AGM).

On 31 August 2017, the four largest shareholders of Eltel AB were Solero Luxco S.á.r.l. (a company controlled by Triton Funds), Zeres Capital, Wipunen Varainhallinta Oy, Mariatorp Oy and Riikantorppa Oy (the last mentioned three companies have made public that they have agreed on a long-term unified conduct regarding the management of Eltel through coordinated use of their voting rights) and the Fourth Swedish National Pension Fund (AP4), together representing 49.25% of the votes in the company.

The Nomination Committee has now been appointed and comprises the following members:

  • Erik Malmberg, Solero Luxco S.á.r.l. (16.41% of votes)
  • Joakim Rubin, Zeres Capital (13.03% of votes)
  • Peter Immonen, Wipunen Varainhallinta Oy, Mariatorp Oy and Riikantorppa Oy (10.22% of votes)
  • Per Colleen, the Fourth Swedish National Pension Fund (AP4) (9.60% of votes)

Note that the calculation above is based on the total number of shares in Eltel AB, excluding the 537,000 C shares held by the company.

Erik Malmberg has been appointed as chairman of the Nomination Committee.

The main objective and responsibility of the Nomination Committee is to present proposals on the election and remuneration of chairman and members of the Board of Directors and the statutory auditor to the AGM. Eltel’s AGM for the financial year 2018 will take place on 9 May 2018. Shareholders who wish to present proposals to the Nomination Committee for the 2018 AGM are invited to submit them to Henrik Sundell, the Nomination Committee’s Secretary, by e-mail: henrik.sundell@eltelnetworks.se. In order for the Nomination Committee to be able to consider submitted proposals with sufficient care, these should be submitted no later than 14 March 2018. The Committee’s proposal will be presented in the Notice to the AGM 2018 and on the company website.

For more information, please contact:

Henrik Sundell
General Counsel
Tel: +46 76 633 5220, henrik.sundell@eltelnetworks.se

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Eltel AB POB 126 23, SE-112 92 Stockholm, Sweden

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