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Valberedningens förslag till styrelse i Bilia AB

Written by Customer Service on . Posted in Public Companies.


Valberedningen för Bilia AB lägger fram följande förslag till beslut på årsstämman den 27 april 2021 avseende antal styrelseledamöter och val av styrelseledamöter.Valberedningen föreslår nio ordinarie styrelseledamöter utan suppleanter.Valberedningen föreslår omval av hela styrelsen bestående av Gunnar Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg och Jon Risfelt.Valberedningen föreslår omval av Mats Qviberg till styrelsens ordförande.Valberedningen består av Tim Floderus (Investment AB Öresund, ordförande), Mats Qviberg (familjen Qviberg), Lisen Oliw (Anna Engebretsen med familj) och Suzanne Sandler (Handelsbanken Fonder).
                     
Information om de till omval föreslagna ledamöterna finns på Bilia AB:s hemsida. Valberedningens övriga förslag till årsstämman kommer att offentliggöras i kallelsen till årsstämman. Förslagen och motiverat yttrande kommer samtidigt att finnas tillgängliga Bilia AB:s hemsida.Valberedningen i Bilia AB (publ)För ytterligare information vänligen kontakta:
Tim Floderus, valberedningens ordförande, telefon 08-402 33 23Fakta om Biliakoncernen

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