Inactive Instrument

Semcon AB (publ)

Equities

SEMC

SE0000379497

Semcon : Chairman of the Board Tore Bertilsson declines re-election

January 18, 2021 at 05:10 am EST

Press release, 18 January 2021

Semcon's Chairman of the Board Tore Bertilsson declines re-election

Tore Bertilsson, Chairman of the Board of Directors of Semcon AB, has informed the Nomination Committee that he will not be available for re-election at the Annual General Meeting in 2021.

Tore Bertilsson joined the Board of Directors of Semcon AB in 2015 and was elected Chairman in 2016. The Nomination Committee is now initiating the search for a replacement for Tore Bertilsson in time for the Annual General Meeting in 2021.

"Both in terms of industry and offering, Semcon is today well-positioned to meet the demand for sustainable, user-friendly technology that we see is greater than ever. The combination of product and production development, digital expertise and aftermarket solutions makes Semcon a broad and value-creating technology partner. I am proud of the adaptability and development we have achieved over the past years and now leave for someone new to continue the work together with the rest of the Board and the company", says Tore Bertilsson.

For more information, please contact:

Karin Dennford, Chairman of the Nomination Committee

Phone: +46 (0)730 549 421

Email:karin.dennford@jcegroup.se

The information was submitted for publication, through the agency of the contact person set out above, at 11.00 a.m. CET on 18 January 2021.

Semcon is an international technology company. We turn technology into excellent user experiences by combining digital edge and engineering expertise. With diverse multi-disciplinary teams we add new perspectives creating sustainable and competitive businesses. Regardless if you aim to recharge a current product or service, reinvent new technology or reimagine future needs, our focus is always on human needs and behaviour in order to develop solutions with the clearest benefits to people and our planet. By combining our 40 years of advanced engineering, strategic innovation, digital services and product information solutions, we drive transformation in a wide range of industries with more than 1,800 dedicated employees based in seven different countries. Read more on semcon.com

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Semcon AB published this content on 18 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 January 2021 10:09:07 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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