In 2016 Bilia AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee which is applicable until the General Meeting resolves otherwise. Pursuant to the instruction, the company shall have a Nomination Committee comprising the company’s Chairman of the Board and one representative for each of the two to four largest shareholders in terms of votes, based on information from
The Nomination Committee for the Annual
· Mats Qviberg, appointed by the Qviberg family, Chairman of the Board in
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· Lisen Oliw, appointed by
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The Nomination Committee shall prepare proposals for the 2021 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 2021 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
For information please contact:
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
Facts about the
Attachment
Bilia AB - Nomination Committee for the 2021 AGM
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