Byggmax Group AB : Changes to the Nomination Committee
January 20, 2012 at 07:19 am
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Changes to the Nomination Committee
On October 20 and 27, 2011, Byggmax Group AB (publ) issued
press releases regarding the Nomination Committee for the
2012 Annual General Meeting.
Subsequent to the disposal by Livförsäkrings AB Skandia
(publ) of its holding in Byggmax Group AB (publ), Sven
Zetterqvist has elected to step down from his seat on the
Committee. He is replaced by Arne Lööw from Fjärde
AP-fonden.
The Nomination Committee now comprises:
· Fredrik Strömholm from Altor 2003 Sarl
· Mats Gustafsson from Lannebo Fonder
· Arne Lööw from Fjärde AP-fonden
The 2012 Annual General Meeting of Byggmax will take place
on April 20, 2012 in Stockholm.
Shareholders who wish to submit proposals to the Nomination
Committee may do so by e-mail to:
info@byggmax.se (info@byggmax.se).
Stockholm, January 20, 2012
Byggmax Group AB (publ)
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Byggmax Group AB is a Sweden-based company active within the construction materials retail sector. The Company is engaged in the discount retail of construction materials in the Nordic do-it-yourself (DIY) market. Its offering includes basic construction materials, such as wood, stone and concrete, isolation materials, doors, windows, flooring, paints and coatings, tools, screws, bolts, basic electrical and ventilation materials, kitchen and toilet fittings, as well as wooden cottage sets. The Company operates Byggmax Norge and Byggmax AB Finland as subsidiaries responsible for retail sails in Norway and Finland, as well as Buildor AB and Skanska Byggvaror as wholly owned subsidiaries. Its largest shareholder is Altor 2003 Sarl, which holds 35.76% of the Companyâs shares. The Company operates 67 stores across Sweden.
BYGGMAX GROUP AB 
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