Inwido AB has today, Tuesday 21 January 2020, held an Extraordinary General
Meeting ('EGM') in respect of the Nomination Committee's proposal on election of
new board members.
In accordance with the proposal from the Nomination Committee, the EGM resolved
to elect Kerstin Lindell and Christer Wahlquist as new board members for the
period up until the end of the next Annual General Meeting. Following the EGM's
resolution, Inwido's board of directors now, in addition to the employee
representatives, consist of Georg Brunstam (chairman), Benny Ernstson, Kerstin
Lindell, Henriette Schütze, Christer Wahlquist and Anders Wassberg.
Furthermore, the EGM resolved that the board fees (including remunerations for
committee work) per board member shall continue to apply in accordance with the
resolution by the Annual General Meeting of 3 May 2019. For the new board
members, fees are to be payable pro rata for each member's actual period of
service relative to the entire period from the close of the 2019 Annual General
Meeting to the close of the next Annual General Meeting.
About the new board members
Kerstin Lindell was born in 1967, holds a Master of Science in Engineering, a
licentiate degree in engineering, as well as a MBA. Since 2007, Kerstin Lindell
has been President and CEO of Bona AB. She is also a Board member in Hexpol AB
and Peab AB. Kerstin Lindell is independent both in relation to the company's
major shareholders, as well as to the company and its management. Kerstin
Lindell's holdings (including those of related parties) in the company amount to
4,000 shares.
Christer Wahlquist was born in 1971, holds a Master of Science in Engineering
and a MBA. Since 2016, Christer Wahlquist has been President and CEO of Nolato
AB, where he has been employed since 1996. Christer Wahlquist is independent
both in relation to the company's major shareholders, as well as to the company
and its management. Christer Wahlquist's holdings (including those of related
parties) in the company amount to 400 shares.
For more information, please contact:
Peter Welin, CFO and deputy CEO
Phone: 46(0)70-324 3190 or 46(0)10-451 45 52
E-mail: peter.welin@inwido.com
About Inwido
Inwido owns and develops companies that improve people's everyday lives indoors
with various products and services. Today, Inwido is Europe's largest windows
group and a natural home for the region's strongest companies in the areas of
comfort, indoor climate and safety. In 2018, Inwido achieved sales of SEK 6.7
billion and an operating EBITA margin of 9.9 percent. The Group has some 4,500
employees in total, with operations in Denmark, Estonia, Finland, Ireland,
Lithuania, Norway, Poland, Romania, the UK, Sweden and Germany.
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NASDAQ OMX Nordic - NASDAQ OMX Stockholm AB published this content on 21 January 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 January 2020 15:18:02 UTC
