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WELCOME TO THE 2015 ANNUAL GENERAL MEETING The Annual General Meeting will be held on 4 May 2015, at 3 pm in ITAB's offices at Instrumentvägen 2 in Jönköping, Sweden. NOTIFICATION OF PARTICIPATION Shareholders wishing to participate in the Annual Gen- eral Meeting must be registered in the shareholders Photos: Patrik Svedberg and others. | Printed by: Vettertryck by: | Printed and others. Svedberg Patrik Photos: register maintained by the securities register centre Euroclear Sweden AB (formerly VPC AB) on Monday 2014 REPORT ANNUAL ITAB 27 April 2015, and must notify the company of their intention to participate in the Meeting not later than 4 pm on Monday 27 April 2015 to the address ITAB Shop Concept AB, Box 9054, SE-550 09 Jönköping, by phone on +46 (0)36 31 73 00 or by email at [email protected] or via the form at www.itab.se. The notification is to include the participant’s name, social security number/corporate identity number, address, daytime telephone number and the number of owned shares. Shareholders whose shares are registered in the names of trustees must have their shares re-registered temporarily in their own names before Monday 27 April 2015 to be eligible to participate in the Meeting. DIVIDENDS The Board of Directors proposes a dividend of SEK 2.50 per share for the 2014 financial year. The record date will be Wednesday 6 May 2015. Subject to the Meeting’s approval of the proposal, it is expected that dividends will be remitted by Euroclear Sweden AB on Monday 11 May 2015. NOMINATION COMMITTEE At the 2014 AGM, a Nomination Committee was ap- pointed comprising Anders Rudgård as Chairman, Fredrik Rapp and Johan Storm. The Nomination Com- mittee’s task for the 2015 AGM is to propose candidates for Chairman of the Board and Board members, for the post of Meeting chairman, as well as fees and other remuneration for the Board and auditors. AGENDA The Meeting will address the issues that the Swedish Companies Act and the Articles of Association require be brought before an Annual General meeting, such as presentation of the annual report and auditors’ report, resolutions on the adoption of the income statement and balance sheet, discharge from liability for Board members and the CEO, and the election of Board members. Other matters are presented in the agenda, which will be sent together with the invitation to the Annual General Meeting. FINANCIAL STATEMENTS FOR 2015 Interim report, January - March 4 May Annual General Meeting 2015 4 May Interim report, January - June 9 July ITAB Shop Concept AB (publ) Interim report, January - September 3 November Box 9054 "Improving the Year-end report 2015 9 February 2016 SE-550 09 Jönköping Annual Report 2015 March/April 2016 Annual General Meeting 2016 May 2016 Instrumentvägen 2 (Visiting address) Tel. +46 (0)36-31 73 00 Shop Experience..." [email protected] www.itab.se 2014 ANNUAL REPORT "Improving the Shop Experience..." 6 ITAB ANNUAL REPORT 2014 ITAB's BUSINESS CONCEPT ITAB will offer complete shop concepts for retail chain stores. With its expertise, long-term business relation- ships and innovative products, ITAB will secure a market-leading position in selected markets. BUSINESS GOALS ITAB will achieve an annual growth rate of at least 15 per cent over an extended period. ITAB will maintain and enhance its market-leading position in Northern Europe and develop market shares in new markets. ITAB will develop its all-inclusive offer of complete shop concepts through custom-made fitting concepts, innovative solutions for checkout aisles ITAB ANNUAL REPORT 2014 and professional lighting systems. GLOSSARY This document is a translation of the official annual report for ITAB Shop Concept AB Conveyor belt scales published in Swedish. In the event of NETHERLANDS POLAND NORDIC LIGHT GROUP A scale in the conveyor belt that automatically discrepancy between the English text and weighs the item at checkout. the Swedish, the Swedish text shall prevail. ITAB DEN BOSCH BV ITAB SHOP CONCEPT NORDIC LIGHT AB NORDIC LIGHT INDIA Zilverenberg 3 POLSKA SP. ZO.O. Box 390 PRIVATE LIMITED Shop concept 5234 GL’s Hertogenbosch Ul. Wspóina Droga 4, SE-931 24 Skellefteå 65 Puttanna Road #201 A shop concept comprises all types of fittings Tel: +31 73 646 6222 Jawczyce (Visiting address: Surasa Enlave, and equipment intended for displaying and Fax: +31 73 646 6200 PL-05-850 Ozarów Mazowiecki Servicegatan 13) Gandhi Bazaar [email protected] Tel: +48-22 360 07 80 Tel: +46-910 733 790 Basavanagudi storing goods in shops. www.itab.se/nl Fax: +48-22 360 07 88 Fax: +46-910 164 45 Bangalore – 560004, India [email protected] [email protected] Tel: +91 953 55 616 99 CAD system CONTENTS www.itab.se/pl www.nordiclight.com A CAD system is an advanced piece of software BELGIUM for producing product drawings. ITAB 2014 ABOUT ITAB SKELACK AB ITAB SHOP CONCEPT 3 About ITAB CZECH REPUBLIC Servicegatan 15 EasyFlow BELGIUM NV SE-931 76 Skellefteå A fully automatic self-checkout system that is 6 ITAB 2014 in brief Terbekehofdreef 53 ITAB SHOP CONCEPT CZ A.S. Tel: +46-910 71 35 50 based on barcode-free identification of goods. 8 CEO Ulf Rostedt comments on 2014 B-2610 Antwerp (Wilrijk) Chrusichromská 2364/19 Fax: +46-910 71 35 55 10 The ITAB share ITAB Shop Concept sells, develops, manufactures and installs complete Tel: +32-3 829 89 13 CZ-680 01 Boskovice [email protected] Fax: +32-3 829 89 03 Tel: +420-516 805 900 www.skelack.se Entrance systems & Queue management systems BUSINESS ACTIVITIES shop fitting concepts for retail chain stores. The all-inclusive offer includes [email protected] Fax: +420-516 805 901 Entrance systems comprise e.g. gates, posts and www.itab.se/be [email protected] DOTLIGHT AB partitions commonly found in shop entrances. 14 Business concept, strategies and goals custom-made fitting concepts, innovative solutions for checkout arena Mkr SEK m www.itab.se/cz Box 390 Queue management systems are systems of rails 16 History and geographic expansion GEOGRAPHIC PRESENCE (Visiting address: and professional lighting systems. Customers include the major players and posts that guide customers to the checkout. 18 Market 4 000 4,000 GERMANY Servicegatan 5) HUNGARY Tel: +46-910 73 37 90 26 Custom-made shop concepts throughout most parts of Europe. ExitFlow ITAB GERMANY GMBH [email protected] 28 Checkouts and entrance systems Market presence3 000 3,000 An automatic gate specially adapted for ITAB’s ITAB Offices/Production Bonner Str. 324 ITAB SHOP CONCEPT www.dotlight.se 30 Self-checkout systems D-50968 Cologne HUNGARY LLC self-checkout system. 32 Professional lighting systems 2 000 2,000 Tel: +49-221 376 330 Budaörsi u. 153 NORDIC LIGHT HONG KONG Mkr SEK m Fax: +49-221 376 33 99 HU-1112 Budapest Rm 1308, 13/F LED ORGANISATION AND THE ENVIRONMENT 1 000 1,000 [email protected] Tel: +36-1 782 67 85 Tai Yau Building Stands for Light-emitting-diodes. 4 000 4,000 34 Environment and production www.itab.se/de Fax: +36-1 782 67 86 No 181 Johnston Road [email protected] Wanchai, Hong Kong 38 Working model and organisation MoveFlow 0 År 0 Year ITAB HARR GMBH www.itab.se/hu [email protected] 3 000 ’10 ’11’12 ’13 ’14 3,000 ’10’11 ’12’13 ’14 A self-checkout system specially designed for SALES OWN ACTIVITIES Gewerbepark 5-6 www.nordiclight.com FINANCIAL INFORMATION stores where customers primarily use shopping D-02694 Maischwitz OT. baskets and the number of items per customer is 43 Definitions 2 000 2,000 Niedergurig NORDIC LIGHT SUZHOU 44 Directors' Report Tel: +49-3591 2185 0 No. 53 East Loufeng District low. SEK 3,938 21 Fax: +49-3591 2185 11 Industrial Park Suzhou 47 Proposed allocation of profits 1 000 1,000 [email protected] 215123 China Radar systems, Photocell systems and Ceiling or 48 Financial review – Five years in summary www.itab.se/de Tel: +86-512 659 35 118 movement sensors 49 Comments on Five years in summary 0 0 COUNTRIES MILLION År Year Fax: +86-512 659 359 98 Radar systems, photocell systems and ceiling or ’10 ’11’12 ’13 ’14 ’10’11 ’12’13 ’14 ITAB PROLIGHT GERMANY movement sensors are different names for move- THE GROUP GMBH NUCO LIGHTING ment detectors that open the entrance gates. 50 Income Statement Bahnhofplatz 4 TECHNOLOGY CO, LTD. Mkr SEK m D-88045 Friedrichshafen The 2nd Industrial District 50 Statement of Earnings and other SCO Tel: +49-7541 4008 949 Hongxing Village, Comprehensive Income 300 300 PROFIT AFTER PRODUCTION AND [email protected] Songgang Town SCO stands for Self-Checkout. 51 Statement of Financial Position FINANCIAL ITEMS LOGISTICS AREA www.itab.se/prolight-de Baoàn District Shenzhen 52 Statement of Changes in Equity 200 200 518105 China Self-checkout Tel: +86-755 2709 8425 52 Statement of Cash Flows Self-checkout lets the consumer quickly, Fax: +86-755 2709 8441 conveniently and reliably check and scan 100 100 PARENT COMPANY 2 [email protected] their items themselves at the checkout. SEKMk 288r SEK m 300 000 m www.nucohk.com 53 Income Statement 0 År 0 Year Third-customer feature 53 Balance Sheet 300 ’10’11 ’12’13 ’14 300 ’10’11 ’12’13 ’14 NORDIC LIGHT AMERICA INC MILLION The third-customer feature is a support system 54 Statement of Changes in Equity 426 McCormick Blvd Columbus, OH 43213, USA for the checkout that allows a third customer to 54 Statement of Cash Flows 200 200 [email protected] start the purchasing process while the first two www.nordiclight.com customers are still packing their items.
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