English
Published: 2017-12-20 17:50:00 CET
Eniro Group AB
Inside information
Changed composition of the Nomination Committee and Board of Directors of Eniro. No extraordinary general meeting.
After the latest  ownership changes, Eniro's Nomination Committee consists
of
Tedde Jeansson, Arne Myhrman, Johnny Sommarlund, Ilija Batljan and
Björn
Björnsson. Arne Myhrman has been appointed Chairman of the Nomination
Committee.
Sebastian Jahreskog and Per Helander have announced that they will
resign their
seats in the Nomination Committee.

After the announcement by the
current Board members, that their seats are at the
disposal of the Nomination
Committee, the Nomination Committee has noted that
there is strong support from
the company's major shareholders for the Board to
remain in place until the
Annual General Meeting in 2018.

The Chairman of the Board, Björn Björnsson,
has announced that he wishes to
resign from Eniro's Board and will do so in
connection with the next Board
meeting in early January 2018.

Joachim Berner
has been appointed by the Nomination Committee and accepted to
take over the
assignment as Chairman of the Board in early 2018 and will also
replace Björn
Björnsson in the Nomination Committee in connection therewith. The
Board of
Directors will, until the 2018 Annual General Meeting, consist of
Joachim
Berner, Ola Salmén, Katarina Emilsson and Örjan Frid.

The Board has noted that
a group of major shareholders, including Tedde Jeansson
and MGA Holding through
Mats Arnhög, expressed their explicit support for the
Board's continued work
and that an Extraordinary General Meeting is not called
for.

For more
information, please contact:

Joachim Berner, nominated Chairman of the Board
of Eniro, tel +46 70 620 11 50

This information is information that Eniro 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 17.50
CET on 20 December 2017.

Eniro is a leading
search company for individuals and businesses in the Nordic
region. Eniro Group
has approximately 1,700 employees. The company is listed on
Nasdaq Stockholm
[ENRO], with approximately 14,000 shareholders at present and
is headquartered
in Kista, Stockholm. More on Eniro at enirogroup.com,
twitter.com/eniro and
facebook.com/eniro.

Detta pressmeddelande finns tillgängligt på svenska
på
www.enirogroup.com/sv/pressmeddelanden.

 


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