On 1 October 2012, an extraordinary general meeting of Cybercom Group will consider endorsement of the board’s decision to conduct a new share issue of a maximum of SEK 127 million. In addition to items related to the new issue, the agenda in the notice of the extraordinary general meeting included the item Election of board member. The nomination committee has informed the company that it will not propose any new board member.
Cybercom’s nomination committee is made up of the following representatives:
Ulf Gillberg, JCE Group AB (chairman)
Mark Shay, Accendo Capital
John Örtengren, representative for minority shareholders
Evert Carlsson, Swedbank Robur funds
Cybercom’s chairman, Hampus Ericsson, is convener of the nomination committee but participates without voting rights.
For additional information, please contact:
Kristina Cato, Communications Director and IR Manager, Cybercom Tel +46 708 644 702