8 February 2010 р.
Nomination committee proposals for resolution at the annual general meeting of stockholders of Industrial and Financial Systems, IFS AB (publ)
The nomination committee of Industrial and Financial Systems, IFS AB (publ), comprised of Gustaf Douglas, Ulf Strömsten (Catella Kapitalförvaltning), Lars Bergkvist (Lannebo Fonder), Bengt Nilsson and Anders Böös (chairman of the board of IFS) submits the following proposals for resolution to the annual general meeting of stockholders (AGM):
It is proposed that the nomination committee not be remunerated. Members shall, however, to a reasonable extent be reimbursed for customary expenses related to their work.
IFS is a public company (OMX STO: IFS) founded in 1983 that develops, supplies, and implements IFS Applications™, a fully-integrated, component-based extended ERP suite built on SOA technology. The company has more than 2,000 customers in more than 50 countries and focuses on seven main industries: aerospace & defense, utilities & telecom, manufacturing, process industries, automotive, retail & wholesale distribution, and construction contracting & service management. IFS has 2,700 employees and net revenue in 2008 was SKr 2.5 billion.