Gothenburg, Sweden, 2014-02-06 16:35 CET (GLOBE NEWSWIRE) --
The Nominating Committee of Bilia AB intends to propose re-election of the entire board and auditors at the upcoming Annual General Meeting on 10 April. The proposal constitutes re-election of:
Per Avander, Anna Engebretsen, Jack Forsgren, Fredrik Grevelius, Mats Holgerson, Ingrid Jonasson Blank, Svante Paulsson, Jan Pettersson, Mats Qviberg and Jon Risfelt.
The Nominating Committee consists of Marcus Wahlberg (chairman of the Nominating Committee), representing Investment AB Öresund, Öystein Engebretsen, representing the Qviberg family, Egil Stenshagen, representing Stenshagen Invest AS, Jan Pettersson, representing the Pettersson family and Mats Qviberg, chairman of Bilia AB.
The Nominating Committee's complete report is available in Swedish on Bilia's website, www.bilia.com. The report includes a proposal to amend the instruction for the procedure to appoint members to the Committee, fees to be paid to the Board members and the auditors and information about the work of the Committee.
Gothenburg, 6 February 2014
Nominating Committee of Bilia AB
For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, tel. +46 31 709 55 00. Alternatively, please contact the Nominating Committee directly via e-mail nominering@bilia.se.
Attachment:
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The Nominating Committee of Bilia AB intends to propose re-election of the entire board and auditors at the upcoming Annual General Meeting on 10 April. The proposal constitutes re-election of:
Per Avander, Anna Engebretsen, Jack Forsgren, Fredrik Grevelius, Mats Holgerson, Ingrid Jonasson Blank, Svante Paulsson, Jan Pettersson, Mats Qviberg and Jon Risfelt.
The Nominating Committee consists of Marcus Wahlberg (chairman of the Nominating Committee), representing Investment AB Öresund, Öystein Engebretsen, representing the Qviberg family, Egil Stenshagen, representing Stenshagen Invest AS, Jan Pettersson, representing the Pettersson family and Mats Qviberg, chairman of Bilia AB.
The Nominating Committee's complete report is available in Swedish on Bilia's website, www.bilia.com. The report includes a proposal to amend the instruction for the procedure to appoint members to the Committee, fees to be paid to the Board members and the auditors and information about the work of the Committee.
Gothenburg, 6 February 2014
Nominating Committee of Bilia AB
For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, tel. +46 31 709 55 00. Alternatively, please contact the Nominating Committee directly via e-mail nominering@bilia.se.
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=458788