CLX Communications AB (publ): changes in the nomination committee
January 12 2017 - 3:31AM
Stockholm, Sweden - CLX
Communications AB (publ) - XSTO:CLX
In accordance with the resolution of the 2015
annual general meeting, a nomination committee shall be appointed
comprising representatives of the four largest shareholders as of
31 March 2016, in addition to the chairman of the board.
After 31 March, 2016 Swedbank Robur is one of the
four largest shareholders in CLX Communications AB (publ) (CLX) and
has thus replaced Första AP-fonden. In accordance with the
instructions for the nomination committee, Första AP-Fonden has
offered Swedbank Robur to appoint a representative to replace
Ossian Ekdahl, currently representing Första AP-fonden. Swedbank
Robur has appointed Joachim Spetz as their representative on the
Nomination Committee.
Meanwhile, Neqst D1 AB has decided to appoint
Björn Fröling as its representative on the nomination committee.
Björn Fröling replaces Tobias Edvardsson.
After these changes, the nomination committee
comprises the following members:
-
Oscar Werner, representing Cantaloupe
AB
-
Björn Fröling, representing Neqst D1
AB
-
Anders Ingeström, representing Kjell Arvidsson
AB
-
Joachim Spetz, representing Swedbank
Robur
-
Erik Fröberg, chairman of the board CLX
Communications AB (publ)
Shareholders may submit proposals to the
nomination committee of CLX by writing to CLX Communications AB
(publ), Box 1206, 164 28 Kista, Sweden, or by e-mail to
nomination@clxcommunications.com.
For further information please
contact:
Thomas Ahlerup
Chief Investor Relations Officer
CLX Communications AB (publ)
Mobile
+46-768 966 300
E-mail
thomas.ahlerup@clxcommunications.com
About CLX Communications
CLX Communications (CLX) is a leading global
provider of cloud-based communication services and solutions to
enterprises and mobile operators. CLX's mobile communication
services enable companies to quickly, securely and cost-effectively
communicate globally with customers and connected devices -
Internet of Things (IoT). CLX's solutions enable business-critical
communications worldwide via mobile messaging services (SMS), voice
services and mobile connectivity services for the IoT. CLX has
grown profitably since the company was founded. The Group is
headquartered in Stockholm, Sweden, and has presence in a further
20 countries.
CLX Communications' shares are traded at NASDAQ
Stockholm - XSTO: CLX.
To learn more please visit:
www.clxcommunications.com
Disclaimer: Every care has been taken in the
translation of this press release. In the event of discrepancies,
however, the Swedish original will supersede the English
translation.
This information is information that CLX
Communnications AB (publ) is obliged to make public pursuant to the
Financial Instruments Trading Act. This information was submitted
for publication on 12 January 2017 at 09:30 CET by the CLX
Communications representative as stated above.
170112_CLX_Changes in the
nomination committee_ENG_FINAL
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: CLX Communications AB (publ) via
Globenewswire
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