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Axfood — Governance Information 2017
Sep 20, 2017
2885_rns_2017-09-20_9deb106d-63b6-425c-9472-9fc51e258d88.pdf
Governance Information
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Nominating Committee ahead of Axfood's 2018 AGM
The members of Nominating Committee ahead of Axfood's 2018 Annual General Meeting have now been appointed.
In accordance with a resolution passed by the 2017 Annual General Meeting, the shareholder with the most shares and votes – after consulting with the three next largest shareholders – has appointed a nominating committee.
The Nominating Committee has the following composition:
Caroline Berg, Axel Johnson AB Tomas Risbecker, AMF Insurance & funds Liza Jonson, Swedbank Robur funds Johan Strandberg, SEB funds Vegard Søraunet, ODIN funds
Axfood's Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee.
The Nominating Committee is tasked with – ahead of the 2018 Annual General Meeting – drafting recommendations for a chairman to preside over the Annual General Meeting, election of the Chairman of the Board and other board members, directors' fees, election of auditors and auditors' fees, and guidelines for appointment of the Nominating Committee.
Axfood's Annual General Meeting will be held on 14 March 2018 in Stockholm.
Shareholders who wish to submit nominations to the Nominating Committee can do so by email at [email protected] not later than 17 January 2018.
For further information, please contact: Cecilia Ketels, Head of Investor Relations, +46 72 236 06 43
This press release was submitted for publication on 20 September 2017 at 10:00 (CET).
At Axfood we work with passion for food and people. Food that is good and sustainable. Axfood includes the Willys and Hemköp chains as well as Tempo, Handlar'n and Direkten, which are retailer-owned stores organized within Axfood Närlivs. B2B sales are handled through the Axfood Snabbgross chain, and wholesaling is conducted through Dagab. Axfood is also the owner of mat.se and Middagsfrid, and a part-owner of Urban Deli and Eurocash. Axfood is listed on Nasdaq Stockholm, and the principal owner is Axel Johnson AB. Read more at axfood.se.