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Axfood — AGM Information 2020
Nov 11, 2020
2885_rns_2020-11-11_d7ac5867-2484-4c7b-a7d0-cf798ee350d4.pdf
AGM Information
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PRESS RELEASE 11 NOVEMBER 2020
Changes in the Nominating Committee ahead of Axfood's 2021 Annual General Meeting
In accordance with the Instructions for the Nominating Committee, the composition of the Nominating Committee ahead of Axfood's 2021 Annual General Meeting has changed due to changes in the ownership of the company.
Changes in the shareholdings in Axfood have taken place during October 2020, which has led to Swedbank Robur Funds' representative, Joachim Spetz, having relinquished his place and SEB Funds and Handelsbanken Funds each having appointed a representative.
After the changes, the Nominating Committee ahead of the 2021 Annual General Meeting has the following composition:
- Caroline Berg, Axel Johnson AB, committee chair
- Martin Gärtner, SEB Funds
- Jan Särlvik, Nordea Funds
- Sussi Kvart, Handelsbanken Funds
Axfood's Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee.
Axfood's Annual General Meeting will be held on 24 March 2021 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at [email protected]. In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received by the Nominating Committee as soon as possible and not later than 31 December 2020.
For further information, please contact:
Axfood's press department, tel. +46-702-89 89 83
Axfood aspires to be the leader in good and sustainable food. Our family of companies includes the store chains Willys and Hemköp as well as Tempo and Handlar'n. B2B sales are handled through Snabbgross, and our support company Dagab is responsible for the Group's product development, purchasing and logistics. The Axfood family also includes Mat.se, Middagsfrid and Urban Deli as well as the partly owned companies Apohem and Eurocash. Together the Group has more than 10,000 employees and sales of more than SEK 50 bn. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at www.axfood.se.