Inactive Instrument

Semcon AB (publ)

Equities

SEMC

SE0000379497

Semcon : New members appointed to Semcon’s Nomination Committee

September 14, 2020 at 04:45 am EDT

Press release, 14 September 2020

New members appointed to Semcon's Nomination Committee

In accordance with the decision by the Annual General Meeting of Semcon AB in 2020, the following persons have been appointed as members to the Nomination Committee:

Karin Dennford, Chairman of the Nomination Committee, JCE Group AB
Mats Andersson, Nordea Investment Funds
Johan Hagberg
Tore Bertilsson, Chairman of Semcon AB, co-opted member

The Annual General Meeting of Semcon will be held at the head office in Göteborg, Thursday April 29, 2021. Proposals to the Nomination Committee shall be e-mailed to valberedning@semcon.com.

Semcon's Financial Calendar 2020/2022:

Interim report January-September 2020: October 22, 2020, 08.00
Year-endreport 2020: February 10, 2021, 08.00
Interim report January-March 2021: April 29, 2021, 08.00
Annual General Meeting 2021: April 29, 2021
Interim report January-June 2021: July 16, 2021, 08.00
Interim report January-September 2021: October 27, 2021, 08.00
Year-endreport 2021: February 9, 2022, 08.00

For more information, please contact:

Björn Strömberg, CFO, Semcon

Phone: +46 (0) 31 721 03 06 Email: bjorn.stromberg@semcon.com

The information was submitted for publication, through the agency of the contact person set out above, at 10.30 a.m. CET on 14 September 2020.

Semcon is an international technology company that develops products based on human needs and behaviours. We strengthen our customers' competitiveness by always starting from the end user, because the person who knows most about the user's needs creates the best products and the clearest benefits to humans. Semcon collaborates mainly with companies in the automotive, industry, energy and life science sectors. With more than 2100 specialised employees, Semcon has the ability to take care of the entire product development cycle, from strategy and technology development to design and product information. Semcon was founded in Sweden in 1980 and has offices in over 30 locations in eight different countries. In 2018, the Group reported annual sales of SEK 1.8 billion. Read more on semcon.com

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Semcon AB published this content on 14 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2020 08:44:08 UTC

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Company Profile

Semcon AB is a Sweden-based company engaged in the provision of production solutions. The Company specializes in two areas: Engineering services, offering product and production development, as well as plant and facility design; and Product information, supporting product distribution, and online market communication, among others. Its activities are divided into three segments: Automotive Research and Development, which offers services to the automotive industry, including design, calculation, testing and simulations; Design & Development, which is responsible for industrial and plant design, as well as production and product development; and Informatic, which provides information solutions for the aftermarkets and interactive market communication. The Company operates Semcon Forvaltnings AB, Semcon Informatic AB, Semcon International AB and Kongsberg Devotek AS as subsidiaries.

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