Nominations committee Semcon AB (publ)

Regulatory News:

Semcon (STO:SEMC):

According to the AGM 2013 the following has been elected to form the Nominations Committee.

• Gabriel Berg, chairman Nominations Committee, JCE Group Aktiebolag
• Evert Carlsson, Swedbank Robur fonder
• Martin Jonasson, Andra AP-fonden
• Kjell Nilsson, Chairman Semcon

The Annual General Meeting of Semcon AB will be held in Gothenburg on Monday, 28 April, 2014.

Proposals to the Nominations Committee should be emailed to; valberedning@semcon.se. Proposals to the Nominations Committee should be received no later than 11 March 2013.

Reports 2012/13:

Quarterly report Q3: 25 October 2013

Financial Statement 2012: 6 February 2014

Quarterly report Q1: 28 April 2014

Annual General Meeting: 28 April 2014

Interim report: 15 July 2014

Quarterly report Q3: 21 October 2014

Semcon is a global company active in the areas of engineering services and product information. The Group has 3,000 employees with extensive experience from many different industries. We develop technologies, products, plants and information solutions along the entire development chain and also provide many services including quality control, training and methodology development. Semcon boosts customers’ sales and competitive strength by providing them with innovative solutions, design and solid engineering solutions. The Group has sales of SEK 2.6 billion and activities at more than 45 sites in Sweden, Germany, the UK, Brazil, Hungary, India, China, Spain and Russia

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