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18 Dec 2017

Report from the Extraordinary General Meeting of DDM Holding AG

DDM Holding AG (First North: DDM) today held an Extraordinary General Meeting which adopted a resolution proposed by the Board of Directors to elect Mr. Mikael Nachemson as a new member of the Board of Directors for a term of office expiring upon completion of the next annual general meeting. 

Mr. Nachemson has previously been CEO of Bure Equity, AB Custos and E. Öhman J:or AB, and he has also held board positions with a large number of listed and private companies. Mr. Nachemson has solid experience from the finance industry and is currently Chairman of the Board of Påmind AB, a company that he also founded. Mr. Nachemson is a Swedish citizen and graduated from the Stockholm School of Economics.

Kent Hansson, Chairman of the board said: “We are very pleased that Mikael has joined the Board of Directors. He has significant experience as a board member of listed companies and in the finance industry, as well as an extensive network. He will be a highly valuable addition to the DDM Holding AG Board.”   

This is information which DDM Holding AG is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out below, at 15:15 CET on 18 December 2017.