Resolutions on the Extraordinary General Meeting of Cision AB (publ)
May 20 2014 - 10:39AM
Business Wire
Regulatory News:
At the extraordinary general meeting of Cision AB
(publ)(STO:CSN) held today, May, 20 2014 in Stockholm, the
following resolutions were adopted.
· It was resolved that the board of directors shall consist of
five directors, with no deputy directors;
· In light of the short period in time between the extraordinary
general meeting and the annual general meeting 2014, where a
resolution regarding remuneration to the directors of the board
will be passed, it was resolved that no remuneration be paid for
the interim period between the shareholders’ meetings. The
resolution regarding remuneration to the directors of the board
shall be passed at the annual general meeting; and
· Lawrence C. Fey, Mark M. Anderson, Cedric Bradfer, Peter
Lundin and Ronan Carroll were elected as directors of the board for
the time until the end of the next annual shareholders’ meeting.
Lawrence C. Fey was elected as chairman of the board.
Lawrence C. Fey (born 1980) is a principal of GTCR. Prior to
joining GTCR, Larry worked in the Mergers, Acquisitions and
Restructuring/Corporate Finance group at Morgan Stanley. He holds a
BA in economics (cum laude) from Dartmouth College. He currently is
a director of CAMP Systems, Global Traffic Network and Mondee. In
addition, Larry was previously a director of GTCR investments in
Zayo Group and Six3 Systems and was heavily involved in past GTCR
investments Cellnet, Solera and Landmark Aviation. Dependent in
relation to larger shareholders, independent in relation to Cision
and its management. Shareholding in Cision: 0.
Mark M. Anderson (born 1975) is a managing director of GTCR. He
previously worked at Gracie Capital and at Bowles Hollowell Conner
& Co. He holds an MBA from Harvard Business School and a BS
from the McIntire School of Commerce at the University of Virginia.
Mark currently is a director of CAMP Systems, Global Traffic
Network, IQNavigator, Mondee, Rural Broadband Investments, Sorenson
Communications and Land Lease Group. In addition, Mark was
previously a director of GTCR’s past investment Landmark Aviation
and was instrumental in other GTCR investments, including Skylight
Financial, Solera and Transaction Network Services. Dependent in
relation to larger shareholders, independent in relation to Cision
and its management. Shareholding in Cision: 0.
Cedric Bradfer (born 1978) graduated in Management and
Accounting, specializing in Tax, in Belgium and Luxembourg. He
currently serves on a number of boards and has held senior
positions of a global fiduciary company. Independent in relation to
larger shareholders, as well as Cision and its management.
Shareholding in Cision: 0.
Peter Lundin (born 1976) holds a master of Arts in Diplomacy and
International Relations (summa cum laude) from Seton Hall
University, New Jersey, USA and a bachelor of Science in Psychology
(magna cum laude) from Montclair State University, New Jersey, USA.
He currently serves on a number of boards and has been internal
auditor of a global fiduciary company. Independent in relation to
larger shareholders, as well as Cision and its management.
Shareholding in Cision: 0.
Ronan Carroll (born 1971) is a Fellow of the Association of
Chartered Certified Accountants (ACCA) and currently serves on a
number of boards. Independent in relation to larger shareholders,
as well as Cision and its management. Shareholding in Cision:
0.
Stockholm, May 20, 2014
The Board of Directors of Cision AB (publ)
Cision AB (publ)
P.O. Box 24194
SE-104 51 Stockholm, Sweden
Corp Identity No. SE556027951401
Telephone: 46 (0)8 507 410 00
http://corporate.cision.com
The information provided herein is such that Cision AB (publ) is
obligated to disclose pursuant to the Swedish Securities Markets
Act (SFS 2007:528) and/or the Swedish Financial Instruments Trading
Act (SFS 1991:980). The information was submitted for publication
at 17:30 CEST on May 20, 2014.
N.B. The English text is an unofficial translation. In case of
any discrepancies between the Swedish text and the English
translation, the Swedish text shall prevail.
Cision is a leading provider of cloud-based PR software,
services and tools for the marketing and public relations industry.
Marketing and PR professionals use our products to help manage all
aspects of their brands – from identifying key media and
influencers to connecting with audiences; monitoring traditional
and social media; and analyzing outcomes. Journalists, bloggers,
and other influencers use Cision’s tools to research story ideas,
track trends, and maintain their public profiles. Cision is present
in Europe, North America and Asia and quoted on the Stockholm Stock
Exchange with revenue of approx. SEK 0.9 billion in 2013. For more
information, visit www.cision.com (http://us.cision.com/).
This information was brought to you by Cision
http://news.cision.com
Cision AB (publ)Charlotte Hansson, CFOtelephone +46
8 507 410 11e-mail: investorrelations@cision.com
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