Nobia: Bodil Eriksson to resign from Nobia Board

Nobia: Bodil Eriksson to resign from Nobia Board

ID: 177783

(Thomson Reuters ONE) -


Bodil Eriksson has, at her own request, decided to resign from the Board of
Directors of Nobia AB effective 1 September 2012, since her Board assignment
cannot be combined with her new role as Senior Vice President, Public Affairs at
Volvo Personvagnar AB.

Nobia would like to express its gratitude to Bodil Eriksson for her valuable
contributions and commitment over the nine years that she has served as a member
of the Board.

In accordance with the company's Articles of Association, the Nobia Board of
Directors is to comprise not fewer than three and not more than nine members
elected by the Annual General Meeting. Following Bodil Eriksson's resignation,
the Board will comprise seven members elected by the Meeting. Proposals on the
election of Board members will be submitted to the 2013 Annual General Meeting
by the Nomination Committee.


For further information:

Johan Molin
Chairman of the Board
Tel: +46 (0)8 506 485 42

Lena Schattauer
Head of Investor Relations
Tel: +46 (0)8 440 16 07 or +46 (0)70 595 51 00
lena.schattauer(at)nobia.com


Nobia develops and sells kitchens through some 20 strong brands in Europe,
including Magnet in the UK, Hygena in France, HTH, Norema, Sigdal, Invita,
Marbodal, Myresjökök in Scandinavia and Petra, Parma and A la Carte in Finland,
ewe, Intuo and FM in Austria, Optifit in Germany, as well as Poggenpohl
globally. Nobia generates profitability by combining economies of scale with
attractive kitchen offerings. The Group has approximately 7,400 employees and
net sales amounted to about SEK 13 billion in 2011. The share is listed on the
NASDAQ OMX Stockholm under the short name NOBI. Website: www.nobia.com

Press release:
http://hugin.info/133488/R/1636431/525852.pdf



This announcement is distributed by Thomson Reuters on behalf of




Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Nobia via Thomson Reuters ONE
[HUG#1636431]




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Bereitgestellt von Benutzer: hugin
Datum: 27.08.2012 - 15:37 Uhr
Sprache: Deutsch
News-ID 177783
Anzahl Zeichen: 2508

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