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2016-10-25

ELTEL: Correction: Eltel's Nomination Committee composition for the AGM 2017

Correction: Marianne Flink is the representative of Swedbank Robur
Fonder AB.

The Nomination Committee of Eltel AB consists of the representatives
of the four largest shareholders registered in the shareholders'
register of the company on 31 August 2016.

The main objective and responsibility of the Nomination Committee is
to present proposals on the election and remuneration of chairman and
members of the Board of Directors and the statutory auditor to the
Annual General Meeting 2017. On 31 August 2016 the four largest
shareholders of Eltel AB were Zeres Capital, Swedbank Robur, Fourth
Swedish National Pension Fund (AP4) and Lannebo Fonder, representing
40.41 percent of the votes in the company. They have appointed the
following representatives to the Nomination Committee:

· Joakim Rubin, Zeres Capital (12.96% of votes)
· Marianne Flink, Swedbank Robur Fonder AB (9.56% of votes)
· Per Colleen, The Fourth Swedish National Pension Fund (9.28% of
votes)

· Lars Bergkvist, Lannebo Fonder (8.61% of votes)
For more information, please contact:
Henrik Sundell
General Counsel
Tel: +46 76 633 5220, henrik.sundell@eltelnetworks.se

About Eltel
Eltel is a leading European provider of technical services for
critical infrastructure networks - Infranets - in the segments of
Power, Communication and Transport & Security, with operations
throughout the Nordic and Baltic regions, Poland, Germany, the United
Kingdom and Africa. Eltel provides a broad and integrated range of
services, spanning from maintenance and upgrade services to project
deliveries. Eltel has a diverse contract portfolio and a loyal and
growing customer base of large network owners. In 2015 Eltel net
sales amounted to EUR 1,255 million. The current number of employees
is approximately 9,600. Since February 2015, Eltel AB is listed on
Nasdaq Stockholm.

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http://news.cision.com/eltel/r/correction--eltel-s-nomination-committee-...
http://mb.cision.com/Main/11435/2107835/579552.pdf

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