Inwido press release │ Inwido AB’s Nomination Committee for the 2017 Annual General Meeting

Inwido AB’s Nomination Committee for the 2017 Annual General Meeting

November 8, 2016

Based on the ownership structure as of September 2016 the three largest shareholders in Inwido AB (publ) in terms of voting rights were consulted and expressed their desire to participate in the nomination process. The Nomination Committee has been appointed by the Fourth AP Fund, Handelsbanken and Danske Bank. Each has appointed a representative, as detailed below, who, together with the Chairman of the board, Arne Frank, constitute Inwido’s Nomination Committee.

Members of the Nomination Committee elected by the three largest shareholders:
Thomas Wuolikainen, Fourth AP Fund (Chairman of the Nomination Committee)
Helen Fast-Gillstedt, Handelsbanken
Ulric Grönvall, Danske Bank/Danske Capital

The Nomination Committee will prepare proposals for the AGM in 2017, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2017.

The 2017 Annual General Meeting in Inwido will be held in Malmö on May 9, 2017.

Shareholders wishing to submit proposals to the Nomination Committee may send these by e-mail to ir@inwido.com no later than two months prior to the meeting.

Welcome!

About Inwido
Inwido is Europe’s largest supplier of windows and a leading door supplier. The company has operations in Denmark, Finland, Norway, Sweden, Austria, Estionia, Ireland, Lithuania, Poland and the UK, as well as exports to a large number of other countries. The Group markets some 20 strong local brands including Elitfönster, SnickarPer, Hajom, Hemmafönster, Outline, Tiivi, Pihla, Diplomat and Sokolka. Inwido has approximately 4,000 employees and generated sales of slightly more than SEK 5.2 billion in 2015. The Group's headquarters are located in Malmö, Sweden. For further information, please visit www.inwido.com

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