KappAhl: New member of the Nomination Committee
(Thomson Reuters ONE) - As previously made public, the members of the Nomination Committeewere appointed in accordance with the resolution made by the AnnualGeneral Meeting on 17 December 2008. After the appointment of theCommittee, a change in holdings occurred, which change resulted inthat Robur as the third largest owner appointed one new member, KGLindvall.The following persons, appointed by the third largest owners, are nowincluded in KappAhl Holding AB's Nomination Committee until theAnnual General Meeting on 25 November 2009: Kristian Lundius(unchanged), Kristina Leffler (unchanged) and KG Lindvall (Robur).Kristian Lundius has been appointed chairman of the Committee. FinnJohnsson, Chairman of the Board of Directors, has been co-opted tothe Committee.The Committee's proposals will be made public together with theNotice to Attend the Annual General Meeting.For more information, please contact:Annette Björklund, Head Public Relations, tel: +46 704 71 56 31Håkan Westin, CFO, tel: +46 704 71 56 64KappAhl is a leading fashion chain with more than 300 stores and4,500 employees in Sweden, Norway, Finland and Poland. KappAhl sellsvalue-for-money fashion with a wide appeal - to women, men andchildren - and focuses in particular on women aged 30-50. All clothesare from our own designers. In the twelve-month period ending 31August 2009 KappAhl's net sales were approximately SEK 5 billion andoperating profit was SEK 526 million. KappAhl is a listed company. In1999 KappAhl was the first fashion chain to be environmentallycertified. Further information is available at www.kappahl.com/ir.KappAhl Holding AB (publ) discloses the information provided hereinpursuant to the Securities Markets Act and/or the FinancialInstruments Trading Act. The information was submitted forpublication at 18.00 on 30 September 2009.http://hugin.info/136331/R/1344976/322658.pdfThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 30.09.2009 - 18:00 Uhr
Sprache: Deutsch
News-ID 6444
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