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Bulletin from Bilia’s Annual General Meeting 2020

Written by Customer Service on . Posted in Public Companies.


Bilia AB’s AGM took place on Monday 22 June 2020, in Stockholm, Sweden.Adoption of the profit and loss statements and balance sheetsThe profit and loss statements and the balance sheets of the parent company and the Group for the financial year 2019 were approved.Appropriation of the profitIn accordance with the proposal of the Board, it was decided that no dividend for the financial year 2019 is to be paid and that the earnings available for distribution shall be carried forward to a new account.Number of board members and election of the Board of DirectorsThe AGM resolved that the Board of Directors shall consist of nine ordinary board members without deputy members. Ingrid Jonasson Blank, Gunnar Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Nicklas Paulson, Jan Pettersson, Mats Qviberg and Jon Risfelt were re-elected as members of the Board of Directors. Mats Qviberg was re-elected as Chairman of the Board with Jan Pettersson as deputy Chairman.Board feesThe AGM resolved board fees as follows: SEK 360,000 each to the Chairman of the Board and to the deputy Chairman, SEK 230,000 each to the other members of the Board, SEK 120,000 to the Chairman of the Audit Committee, SEK 60,000 each to the other members of the Audit Committee, SEK 25,000 to the Chairman of the Compensation Committee, SEK 10,000 each to the other members of the Compensation Committee, SEK 50,000 to the Chairman of the Property Committee and SEK 25,000 to the member of the Property Committee.Election of the AuditorThe AGM re-elected the registered auditing company KPMG AB for the period until the end of the 2021 Annual General Meeting. It was noted that Johan Kratz will be the auditor in charge.Guidelines for remuneration to Group Management

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