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2016-10-21

Garo: Nomination Committee for the AGM 2017 appointed

A nomination committee has been appointed in accordance with the
guidelines set at the annual general meeting on 10 February 2016. The
nomination committee submit proposals to the AGM on:

· Chairman of the general meeting;
· Chairman of the board of directors and other board members;
· Auditor and remuneration of the auditor;
· Remuneration of the chairman of the board, other board members and
for committee work; and

· Proposals for amendments to guidelines for appointing a nomination
committee

The three largest shareholders in terms of voting rights that wish to
participate in the nomination committee have the right to appoint a
member each. The chairman of the board of directors is also a member
of the nomination committee.

The nomination committee for the annual general meeting 2017 consist
of:

· Lars Kongstad, Mannheimer Swartling law firm, appointed by Lars
Svensson

· Ulf Hedlundh, appointed by Svolder AB
· Mikael Jönsson, appointed by Vätterledens Invest AB
· Anders Pålsson, chairman of the board of GARO AB
Lars Kongstad has been appointed as chairman of the nomination
committee.

Shareholders that wish to submit proposals to the nomination committee
may do so by email to valberedningen@garo.se. Proposals have to be
submitted no later than 16 March 2017 in order for the nomination
committee to be able to process the proposal in a constructive way.
This is seven weeks ahead of the AGM which will be held on 4 May
2017.

For further information, please contact the chairman of the nomination
committee:

Lars Kongstad, +46 40 698 58 01

GARO develops, manufactures and supplies innovative products and
systems for the electrical installations industry under its own
brand. The company has operations in Sweden, Norway, Finland, Ireland
and Poland and the group is organised in two business segments GARO
Sweden and GARO Other markets. GARO has a broad product assortment
and is a market leader within several product areas. The group has
sales of approximately MSEK 600 and has approximately 260 employees.
Its head office is located in Gnosjö.

With simplicity and design, the GARO provides the smartest and most
profitable solutions - fitted into systems.

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http://news.cision.com/garo/r/nomination-committee-for-the-agm-2017-appo...
http://mb.cision.com/Main/13799/2105549/577953.pdf

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