Nomination Committee for AGM 2016
Waystream has appointed the Nomination Committee for the Company’s Annual General Meeting (AGM), which will take place on May 26, 2016.
The members of the Nomination Committee are the following:
- Eric Severin (representing Fiber Access NP Intressenter AB)
- Stefan Tegenfalk (representing Fiber Access NP Management Intressenter AB)
- Peter Kopelman (as Chairman of the Board of Waystream Holding AB)
- Staffan Dahlgren (representing Dahltec AB)
- Magnus Köhler (representing MH Köhler Invest AB)
Eric Severin has been appointed Chairman of the Nomination Committee.
The Nomination Committee has been appointed according to the Articles of Association. The Committee represents about 73.5 percent of the votes in the Company. The Committee’s proposal will be presented in the Notice of 2016 AGM and on the Company website.
Shareholders are invited to submit proposals to the Nomination Committee by email to eric.severin@shortcap.se or via regular mail to: Waystream Holding AB, Att: Valberedningen, Färögatan 33, SE-164 51 Kista, Sweden, no later than March 25, 2016.
For more information, please contact:
Johnny Hedlund, CEO Waystream
Mobile: +46 (0) 734 – 38 23 29
Email: johnny.hedlund@waystream.com
About Waystream
Waystream develops and sells high-quality and advanced digital infrastructure, such as routers and switches. With our products and expertise, we make it possible for telecom operators and service providers to offer reliable and user-centric network services with the best features. Our products are smart, simple to configure and maintain, and are designed to create the best end user experience.
The company is listed on the NASDAQ OMX First North stock exchange, under the WAYS ticker. Waystream's Certified Advisor is Avanza Bank (www.avanza.se).