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In accordance with the resolution made at OMX’s Annual General Meeting on April 6, 2006, it is hereby announced that OMX has formed a Nomination Committee. The Nomination Committee shall, among other things, develop a proposal for the composition of the Board of Directors, which will be presented for approval at the Annual General Meeting.
The Nomination Committee comprises:
- Malin Björkmo, Director alt. Lars Johan Cederlund, Expert Advisor, Ministry of Industry, Employment and Communication
- Arne Liljedahl, Group CFO Nordea
- KG Lindvall, Member of the Board, Robur Fonder
- Olof Stenhammar, Chairman of the Board, OMX (convener)
- Jacob Wallenberg, Chairman of the Board, Investor
The Annual General Meeting will be held on April 12, 2007 in Stockholm.
Shareholders who wish to contact the Nomination Committee can do so by e-mail (nomination.committee@omxgroup.com), letter (OMX, SE 105 78, Stockholm) or telephone (+46-8-405 60 00, Pia Grimberg).
About OMX | OMX is a leading expert in the exchange industry. Through the Nordic Exchange in Copenhagen, Stockholm, Helsinki, Riga, Tallinn and Vilnius, OMX offers access to approximately 80 percent of the Nordic and Baltic securities market. Our integrated technology solutions span the transaction chain enabling efficient securities transactions for exchanges, clearing organizations and central securities depositories around the world. OMX is listed on the Nordic Exchange in Stockholm, Helsinki and Copenhagen. For more information, please visit www.omxgroup.com
