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2016-11-07

Nexam Chemical: Annual General Meeting 2017 and information about appointed members to the Nomination Committee

The Annual General Meeting (AGM) of Nexam Chemical Holding AB (publ)
will be held on Tuesday, 16 May 2017, at 3:00 pm, at Elite Hotel
Ideon, Scheelevägen 27 in Lund, Sweden.

Shareholders are entitled to have items put on the agenda for the
Annual General Meeting, if a request has been received by the Board
of Directors no later than 28 March 2017. The Board of Directors can
be contacted via email at: styrelsen@nexamchemical.com or by regular
mail addressed to: Nexam Chemical Holding AB (publ), Att: Board of
Directors, Scheelevägen 19, 223 63 LUND, Sweden.

At the Annual General Meeting May 13, 2016 it was resolved that Nexam
Chemical shall have a Nomination Committee consisting of three
members represented by the three largest shareholders at end of June
2016.

The largest shareholders are referred to the shareholders who are
registered with Euroclear Sweden AB as of June 30 2016. If a
shareholder does not exercise the right to appoint a member, the next
largest shareholder is entitled to appoint a member of the Nomination
Committee.

The Nomination Committee for the AGM 2017 consists of the following
persons:

· Magnus Strömer, Chairman of the Nomination Committee and
nominated by Handelsbanken Fonder;

· Jesper Bonnivier, nominated by Länsförsäkringar Småbolag Sverige;
and

· Lennart Holm
Shareholders who wish to submit proposals to the Nomination Committee
can contact the Nomination Committee via email at:
valberedning@nexamchemical.com, or by regular mail addressed to:
Nexam Chemical Holding AB (publ), Att: Nomination Committee,
Scheelevägen 19, 223 63 LUND, Sweden.

Proposals should be received by the Nomination Committee no later than
1 March 2017 for the Nomination Committee to be able to process them
with sufficient care.

Note: This press release has been translated from Swedish. The Swedish
text shall govern for all purposes and prevail in case of any
discrepancy with the English version.

For further information please contact:

Lennart Holm, Chairman of the Board, +46-706 30 85 62,
lennart.holm@nexamchemical.com

This information is information that Nexam Chemical Holding AB is
obliged to make public pursuant to the EU Market Abuse Regulation.
The information was submitted for publication, through the agency of
the contact person set out above, at 17:00 CET on November 7, 2016.

____________________________________________________________________________

About Nexam Chemical

Nexam Chemical develops technology and products that make it possible
to significantly improve the production process and properties of
most types of plastics in a cost-effective manner and with retained
production technology. The improved properties include strength,
toughness, temperature and chemical resistance as well as service
life. The improvements in properties that can be achieved by using
Nexam Chemical's technology make it possible to replace metals and
other heavier or more expensive materials with plastics in a number
of applications. In applications where plastic is already used, Nexam
Chemicals products can improve the manufacturing process, reducing
material use and enable more environmental friendly alternatives.
Example of commercial applications: pipe manufacturing, foam
production and high-performance plastics. More information about the
business will be found on www.nexamchemical.com
(http://file///\\TELLUS\styrelsen\A.%20Pressmeddelanden%20och%20nyheter\Pressmeddelanden\Eng\www.nexamchemical.com).
The company's Certified Adviser is FNCA Sweden AB.

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http://news.cision.com/nexam-chemical/r/annual-general-meeting-2017-and-...
http://mb.cision.com/Main/6364/2116508/585514.pdf

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