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Bilia AGM Information 2017

Sep 15, 2017

AGM Information

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Pressmeddelande Press info

In accordance with the instruction approved by the AGM, the following people have been appointed as members of Bilia's nominating committee:

Tim Floderus (chairman of the committee), for Investment AB Öresund
Mats Qviberg, for the Qviberg family and in the separate capacity as Chairman of Bilia
Eva Cederbalk, for Anna Engebretsen with family
Helen Fasth Gillstedt, for Handelsbanken Fonder

Shareholders of Bilia are welcome to give suggestions and standpoints to the committee by e-mail: [email protected].

Gothenburg, 15 September 2017

Bilia AB (publ)

For further information, please contact Per Avander, Managing Director and CEO, or Kristina Franzén, CFO, Bilia AB, tel. +46-10-497 70 00.