February 27, 2017

Nominating Committee's proposal for the Board of Directors of INVISIO Communications AB (publ)

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Stockholm, February 27, 2017
 

Ahead of the Annual General Meeting April 26, 2017, the Nominating Committee of INVISIO Communications AB (publ) proposes the re-election of board members Annika Andersson, Charlotta Falvin, Lage Jonason, Anders Persson, Lars Röckert and Mats Warstedt. The Nominating Committee also proposes the re-election of Lars Röckert as Chairman of the Board.

The INVISIO Nominating Comittee comprises: Lage Jonason, representing
himself, family and companies, Elisabet Jamal Bergström (Chairman), appointed by Handelsbanken Fonder, Lennart Francke, appointed by Swedbank Robur fonder, and Chairman of the Board Lars Röckert.

The Nominating Committee's complete proposals for resolutions at the 2017 AGM, more information about the proposed directors and a statement of the committee's work will be presented in connection with the AGM Notice.

For further information, please contact:

Elisabet Jamal Bergström, Chairman of the INVISIO Nominating Committee,
e-mail
elja04@handelsbanken.se.


About INVISIO Communications AB (publ)

INVISIO offers cutting-edge personal communication and hearing protection systems. The systems enable users to operate and communicate safely and clearly in all environments, even under extreme conditions, such as loud noise, heat, and underwater. INVISIO systems consist of headsets and advanced control units that interface to a wide range of communication devices. The systems provide hearing protection while maintaining the natural level of situational awareness. Customers are mainly from the public sector. Sales are made via a global network of partners and to some extent directly to end customers. INVISIO is listed on Nasdaq Stockholm (IVSO). Additional information is available on the company's website, www.invisio.com.


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