Regulatory press releases

On this page, you can find Byggmax’s regulatory press releases, i.e. press releases containing financial information that may affect the share price. Other press releases can be found under the heading non regulatory press releases.

9 December 2014
Change in composition of the Nomination Committee
9 December 2014 at 9 am
On October 20, 2014, Byggmax Group AB (publ) issued a press release regarding the composition of the Nomination Committee ahead of the 2015 Annual General Meeting. Since Lannebo Fonder has reduced its holding in Byggmax, accordingly, it has relinquished its position on the Nomination Committee. As of November 30, 2014, SEB Investment Management is the third largest shareholder and has appointed Per Trygg as its member on the Nomination Committee.

The Nomination Committee comprises:

Cecilia Marlow from Nordea Investment Funds
Frank Larsson from Handelsbanken fonder
Per Trygg from SEB Investment Management

The 2015 Annual General Meeting for Byggmax will be held on May 5, 2015 in Stockholm, Sweden.

Shareholders who would like to submit proposals to the Nomination Committee are welcome to do so by e-mail to: [email protected]

Stockholm, December 9, 2014

Byggmax Group AB (publ)

For more information, please contact:

Magnus Agervald, President and CEO
Tel: +46 (0)76-119 00 20
E- mail: [email protected]
Pernilla Walfridsson, CFO
Tel: +46 (0)76-119 00 40
E- mail: [email protected]