Deliberative assembly

Catella AB’s Nominating Committee pending the 2013 Annual General Meeting

A nominating committee has been appointed for Catella AB (publ) pending the 2013 annual general meeting, pursuant to a resolution adopted at the annual general meeting held on 24 May 2012 regarding principles for the nominating committee.

Nomination Committee for Duni's AGM 2013

Pursuant to a resolution adopted at Duni's Annual General Meeting in 2012, a Nomination Committee has been appointed prior to the Annual General Meeting in 2013. Duni hereby announces the composition of the Nomination Committee.

The members of the Nomination Committee for Concentric’s Annual General Meeting in 2013

The members of the nomination committee for the Concentric Annual General Meeting 2013 have now been appointed.

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