Nomination Committee for the Annual General Meeting 2008
September 27, 2007
Pursuant to a resolution of SSAB's Annual General Meeting (AGM) 2007, the Chairman of the Board of Directors has invited four of the larger shareholders to each nominate a member to constitute the nomination committee together with the Chairman of the Board of Directors.
The nomination committee's tasks include, among others, to propose the composition of the Board of Directors as well as the remuneration for the Board of Directors, to be resolved at the 2008 AGM.
The nomination committee established for the 2008 AGM consists of Carl-Olof By, Industrivärden (Chairman), Martin Ivert, LKAB, Marianne Nilsson, Swedbank Robur Fonder, Peder Hasslev, AMF Pension and Sverker Martin-Löf (Chairman of the Board of Directors).
For more information:
Jonas Bergstrand
General Counsel
+46 70 253 98 30
The 2008 AGM will take place in Luleå on March 28.
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