Stockholm, 28 April 2016
Transcom WorldWide AB’s (publ) (“Transcom”) 2016 Annual General Meeting of Shareholders (‘’AGM’’), held today, resolved to:
For details of the decisions taken at the AGM, please refer to the AGM Convening Notice published on 23 March 2016, which is available on Transcom’s website, www.transcom.com.
At a statutory meeting of the Board following the AGM, the Board decided that the Audit Committee be comprised of Mikael Larsson, Klas Johansson, Erik Törnberg and Henning Boysen. Mikael Larsson was elected Chairman of the Audit Committee. In addition, the Board decided that the Remuneration Committee be comprised of Fredrik Cappelen, Klas Johansson and Henning Boysen. Klas Johansson was elected Chairman of the Remuneration Committee.
Transcom WorldWide AB (publ) discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 28 April 2016 at 12:45 PM CET.
For further information, please contact:
Johan Eriksson, President and CEO
Telephone +46 70 776 80 22
Ulrik Englund, CFO
Telephone +46 70 286 85 92
Stefan Pettersson, Head of Group Communications
Telephone +46 70 776 80 88