CLX Communications AB (publ): changes in the nomination committee

Friday, February 16, 2018 00:00 CET


 

Stockholm, Sweden - CLX Communications AB (publ) - XSTO: CLX

In accordance with the resolution of the 2017 annual general meeting, a nomination committee shall be appointed comprising representatives of the four largest shareholders in addition to the chairman of the board.

During 2017 Fjärde AP-fonden has become is one of the four largest shareholders in CLX Communications AB (publ) and has thus replaced Kjell Arvidsson AB. In accordance with the instructions for the nomination committee, Kjell Arvidsson AB has offered Fjärde AP-fonden to appoint a representative to replace Anders Ingeström, currently representing Kjell Arvisson AB. Fjärde AP-fonden has appointed Thomas Wuolikainen as their representative on the Nomination Committee.

After these changes, the nomination committee comprises the following members:

  • Jonas Fredriksson, ordförande, representing Neqst
  • Richard Sallanto representing Cantaloupe
  • Joachim Spetz representing Swedbank Robur
  • Thomas Wuolikainen representing Fjärde AP-fonden
  • Erik Fröberg, Chairman of the Board, CLX Communications AB

Shareholders may submit proposals to the nomination committee of CLX by writing to CLX Communications AB (publ), Box 1206, 164 28 Kista, Sweden, or by e-mail to nomination@clxcommunications.com. Proposals for the AGM must be received by the nomination committee by 15 March.

For further information please contact:

Thomas Ahlerup
Chief Investor Relations Officer
CLX Communications AB (publ)

Mobile                                                      +46-768 966 300
E-mail                                                      thomas.ahlerup@clxcommunications.com

About CLX Communications

CLX Communications (CLX) is a leading global provider of cloud-based communication services and solutions to enterprises and mobile operators. CLX's mobile communication services enable companies to quickly, securely and cost-effectively communicate globally with customers and connected devices - Internet of Things (IoT).

CLX's solutions enable business-critical communications worldwide via mobile messaging services (SMS), voice services and mobile connectivity services for the IoT. CLX has grown profitably since the company was founded. The Group is headquartered in Stockholm, Sweden, and has presence in a further 20 countries.

CLX Communications' shares are traded at NASDAQ Stockholm - XSTO: CLX.

To learn more please visit: www.clxcommunications.com

Disclaimer: Every care has been taken in the translation of this press release. In the event of discrepancies, however, the Swedish original will supersede the English translation.

This information is information that CLX Communnications AB (publ) is obliged to make public pursuant to the Financial Instruments Trading Act. This information was submitted for publication on 15 January  2018 at 23:50 CET by the CLX Communications representative as stated above.