In accordance with a resolution adopted at the Annual General Meeting of shareholders and further to consulting the Company's major shareholders, the chairman of the board of directors has appointed a nominating mittee.

The nominating mittee's task is to present a proposal of board members, chairman of the board, auditor, fees to board members and auditor, as well as chairman for the next Annual General Meeting.

The following people have been appointed to the nominating mittee:

  • Ulf J Johansson, Chairman of the Board at Acando.
  • Börje Bengtsson proposed by Alf Svedulf with family and panies.
  • Ulf Hedlundh proposed by Svolder AB.
  • Börje Bengtsson has been appointed Chairman of the nominating mittee.

Shareholders who wish to submit proposals to Acando's nominating mittee may do so by sending an email to the mittee atvalberedning@acando.or by writing to Acando AB, Att: Valberedningen, Box 199, SE-101 23 Stockholm, Sweden. Please note that you need to send your proposal before December 31st 2014.

This is information that Acando AB (publ) is obligated to disclose under the Securities Market Act and/or the Financial Instruments Trading Act. This information was submitted for publication on October 27, 2014. www.acando. Ticker: ACAN

Further information is available from:
Ulf J Johansson, Chairman of the Board at Acando +46 8 699 7000.

Acando is a consulting pany whose business concept is to create business value in partnership with its customers by enhancing and streamlining processes, organizations and digital solutions. We stand out due to our ability to bine skills in strategy and business operations with sound technical expertise and a deep understanding of the business sector. The Group has approximately 1,800 employees spread across seven countries. Acando is expected to have sales of SEK 2.1 billion in 2014 and is listed on the NASDAQ OMX Nordic exchange. www.acando.

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