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Bilia — AGM Information 2015
Sep 18, 2015
2892_rns_2015-09-18_bf36fb28-b03d-4eaa-ad4b-7125557f9737.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), for Investment AB Öresund
- Mats Qviberg, for the Qviberg family and in the separate capacity as Chairman of Bilia AB
- Eva Cederbalk, for Anna Engebretsen with family
- Katja Bergqvist, for Handelsbanken Fonder AB
Shareholders of Bilia are welcome to give suggestions and standpoints to the committee by e-mail: [email protected].
Gothenburg, 18 September 2015
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 18 September 2015, 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