Skip to main content

The proposal by the Nomination Committee for election of the Board of Directors of Bilia AB

Written by Customer Service on . Posted in Public Companies.


The Nomination Committee of Bilia AB submits the following proposals to be presented at the Annual General Meeting of shareholders to be held on April 27, 2021, regarding number of members of the Board and election of members of the Board.The Nomination Committee proposes nine members of the Board with no deputy members.The Nomination Committee proposes re-election of the Board including the following persons: Gunnar Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg and Jon Risfelt.The Nomination Committee proposes Mats Qviberg to be re-elected as chairman of the Board.The members of the Nomination Committee are Tim Floderus (Investment AB Öresund, chairman), Mats Qviberg (the Qviberg family), Lisen Oliw (Anna Engebretsen and family) and Suzanne Sandler (Handelsbanken Fonder).
                     
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.The Nomination Committee in Bilia AB (publ)For further information please contact:
Tim Floderus, chairman of the Nomination Committee, phone +46 (0)8 402 33 23Facts about the Bilia Group

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.