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2016-02-23

Bure Equity: Information from Bure Equity's Nominating committee

PRESS RELEASE Stockholm, 23 February 2016

Bure Equity AB's Nominating Committee proposes to the Annual General
Meeting to be held on May 9, 2016, that Sarah McPhee is elected as a
new member of Bure Equity's Board of Directors. The Nomination
Committee also proposes re-election of Patrik Tigerschi?ld
(Chairman), Hans Bi?rck, Carl Bj?rkman, Bengt Engstr?m, Charlotta
Falvin and Mathias Uhl?n. Eva Gidl?f has declined re-election.

Sarah McPhee, born in 1954, earned a M.Sc. from the Stockholm School
of Economics and a M.A. from Stanford University. Sarah has a long
and extensive experience in the financial sector where she was CEO of
the SPP Group until 2015. Currently, Sarah is Chairman of Centre for
Business and Policy Studies (SW: Studief?rbundet N?ringsliv och
Samh?lle), board member of Axel Johnson Inc. and Klarna, etc.

The Nomination Committee's other proposals - election of Chairman of
the Annual General Meeting, Board fees, the instruction for the
Nominating committee and appointment of the Nominating Committee -
will be published in the AGM notice.

Bure's Nominating Committee consists of Per Bj?rkman (Chairman),
appointed by the Bj?rkman family, Bengt Belfrage, appointed by Nordea
Investment Funds and Patrik Tigerschi?ld, appointed by the
Tigerschi?ld family. The Nominating Committee has been appointed in
accordance with the instructions adopted by the Annual General
Meeting 2015.

Bure Equity AB (publ)
For additional information, please contact:
Patrik Tigerschi?ld, Chairman
Tel. +46 8 - 614 00 20

The information contained herein is subject to the disclosure
requirements of Bure Equity AB under the Swedish Securities Market
Act. The information has been publicly communicated on 23 February
2016, 13:00 CET.

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http://news.cision.com/bure-equity/r/information-from-bure-equity-s-nomi...
http://mb.cision.com/Main/632/9923049/480881.pdf

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