Nomination Committee for the Annual General Meeting 2025
Bilia AB’s Annual General Meeting will be held on April 25, 2025.
The Nomination Committee for the Annual General Meeting 2025 comprises the following members
- Mats Qviberg, Chairman of the Board in Bilia AB
- Anders Wennberg, appointed by Investment AB Öresund, Chairman of the Nomination Committee
- Sofia Steinwall, appointed by the Engebretsen family
- Henrik Söderberg, appointed by C WorldWide Asset Management
The Nomination Committee shall prepare proposals for the 2025 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 Annual General Meeting 2025 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 January 15, 2025.
Gothenburg, October 18, 2024
Bilia AB (publ)