Election Committee appointed

October  03, 2016

Beijer Ref AB (publ) has appointed an Election Committee with instructions to submit proposals for Board members, Chairman of the Board of Directors, Chairman of the Annual Meeting and for the remuneration of the Board of Directors and the Auditors to the Annual Meeting of shareholders on 6 April 2017.

As in previous years, the members of the Election Committee have been appointed among the company’s largest owners.

This year’s Election Committee has the following members:

Bernt Ingman (Chairman of the Beijer Ref Board of Directors)

Muriel Makharine (Carrier)

Mats Gustafsson (Lannebo Fonder)

Johan Strandberg (SEB Fonder)

Joen Magnusson (Board member of the Beijer Ref Board of Directors)

Johan Strandberg has been appointed chairman of the Election Committee.

Shareholders who wish to contact the Election Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Johan Strandberg, SEB Fonder, telephone: +46 8-676 90 00 or e-mail: johan.strandberg@seb.se or info@beijerref.com

Malmö, 3 October 2016
Beijer Ref AB (publ)

For further information, please contact:
Per Bertland, CEO
Telephone +46 40-35 89 00

Jonas Lindqvist, CFO
Telephone +46 40-35 89 00

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