The nomination committee for the Annual General Meeting on 27 April 2018 has now been appointed and is as follows:
Carl Bennet, Chair, Carl Bennet AB
Hans Hedström, Carnegie Funds
Claes Murander, Lannebo Funds
Carl Gustafsson, Didner & Gerge Funds
Sophie Nachemson-Ekwall, Representative for minority shareholders
Shareholders who would like to submit proposals to Elanders' 2018 nomination committee, can contact the nomination committee by e-mail at valberedning@elanders.com or by mail: Elanders AB, Att: Nomination committee, Box 137, SE-435 23 Mölnlycke, Sweden.
Elanders AB (publ)
For further information, please contact
Magnus Nilsson, President and CEO, telephone: +46 31 750 07 50
Andréas Wikner, CFO, telephone: +46 31 750 07 50
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