The Nomination Committee for the Annual
· Mats Qviberg, Chairman of the Board in
· Tim Floderus, appointed by
· Sofia Steinwall, appointed by the Engebretsen family
· Emilie Westholm, appointed by Folksam
The Nomination Committee shall prepare proposals for the 2023 Annual General Meeting regarding Chairman of the Meeting, Board members and Chairman of the Board, fees to be paid to each of the Board members, renumeration to the auditor and, if necessary, proposal for changes in the process of appointing the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee for the 2023 Annual General Meeting can submit them via email to nominering@bilia.se. In order for the Nomination Committee to be able to consider submitted proposals ahead of the AGM, these should be available to the Nomination Committee by January 6, 2023.
For information please contact:
Carl Fredrik Ewetz, Investor Relations, 010-497 07 73, carl.fredrik.ewetz@bilia.se
Per Avander, VD och koncernchef, 010-497 70 00, per.avander@bilia.se
Kristina Franzén, CFO, 010-497 73 40, kristina.franzen@bilia.se
Bilia’s Service Business comprises a well-developed range of services and service concepts that are continuously developed to simplify car ownership for the customers.
Bilia’s Car Business comprises sales of both new and used cars, transport vehicles and trucks, plus supplementary services such as financing and insurance.
Bilia’s Fuel Business comprises fuel sales and car washes in
Attachment
Bilia AB – Nomination Committee for the 2023 Annual General Meeting
© OMX, source