In addition, the nomination committee for
The nomination committee proposes an unchanged number of board members, i.e. eight ordinary board members without deputies.
The nomination committee proposes that the composition of the board shall remain the same. Thus, the nomination committee proposes re-election of
The nomination committee proposes re-election of Mats Qviberg as chairman of the board.
The members of the Nomination Committee are
Information about all persons proposed to be re-elected as members of the Board is available on Bilia AB’s website. The Nomination Committee’s complete proposal will be announced in the notice of the Annual General Meeting. The recommendations and reasoned statements will at the same time be available on Bilia AB’s website.
For information please contact:
Carl Fredrik Ewetz, Investor Relations, +46 (0)10 497 07 73, carl.fredrik.ewetz@bilia.se
Per Avander, Managing Director and CEO, +46 (0)10 497 70 00, per.avander@bilia.se
Kristina Franzén, CFO, +46 (0)10 497 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
- New date for Annual General Meeting and the proposal by the Nomination Committee for election of the Board of Directors of
Bilia AB
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