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Bilia — AGM Information 2014
Sep 29, 2014
2892_rns_2014-09-29_6164fb30-66e7-4584-9ab7-bde05cc3f093.pdf
AGM Information
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New Nominating Committee at Bilia
In accordance with the instruction approved by the AGM, the following people have been appointed as members of Bilias's nominating committee:
- Öystein Engebretsen (chairman of the committee), the Qviberg family & Anna Engebretsen
- Mikael Norbäck, Investment AB Öresund
- Jan Särlvik, Nordea Investment Funds
- Mats Qviberg, Chairman of Bilia AB
Shareholders of Bilia are welcome to give suggestions and standpoints to the committee by e-mail: [email protected].
Gothenburg, 29 September 2014
Bilia AB (publ)
For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, tel. +46-31-709 55 00.
The above information is disclosed in accordance with the Securities Market Act and/or the Financial Instruments Trading Act. The information was published on 29 September 2014, at 10:00 a.m.
Allt som rör bilen. Och lite till.
Bilia AB Box 9003 SE-400 91 Göteborg www.bilia.com
Publikt bolag (publ) Org. nr. 556112-5690 Public Company (publ) EU VAT No. SE556112569001
Besöksadress/Visiting address Norra långebergsgatan 3 Tel. +46 (0)31 709 55 00 Fax +46 (0)31 709 55 50