02/06/2006
Posten AB (publ), representing 99.4 % of the votes in Stralfors, has informed the company about following proposal to the shareholders’ Annual General Meeting on June 9.
Proposed as members of the Board of Directors are listed below. All of them have a leading position at Posten AB (their position at Posten is put in brackets).
Erik Olsson, (President and CEO) chairman
Viveca Bergstedt Sten (chief lawyer)
Ingrid Ericksson (Head of M & A)
Andreas Falkenmark (vice President and reponsible for Division Market & Sales)
Bo Friberg (CFO)
Göran Sällqvist (vice President and reponsible for Division Production & Logistics)
Deputy members are not proposed.
Remuneration to the Board of Directors is not proposed to be paid.
Ljungby 2006-06-02
Strålfors AB
Stralfors is an IT-focused Business-to-Business company with a print heritage providing total solutions within the field of information transfer. Stralfors develops, produces and delivers systems, services and products for the efficient communication of information crucial to operating a business. The Group has net sales of SEK 3.5 billion and operates in 11 countries with 2000 employees. Stralfors “B” shares have been quoted on the Stockholm Stock Exchange since 1984.