Bilia — AGM Information 2017

Mar 14, 2017

The shareholders in Bilia AB (publ) are invited to the AGM on Wednesday 19 April 2017 at 11:30 a.m. at the Biograf Sture cinema, Birger Jarlsgatan 41 A, Stockholm.

Among other matters, the AGM will consider the following:

• Dividend at SEK 8 per share,
• Re-election of Board and public accounting firm,
• Remuneration to the Board and auditor
• Stock split, where every existing share is divided into two new shares, a 2-for-1 stock split,
• Change of the Articles of Association, mainly limits for number of shares and share capital,
• Guidelines for remuneration to Group Management,
• Authorisation of the Board to decide on buy back or sale of own shares.

Please note, that last date of notification is 11 April 2017.

For further information please go to www.bilia,com or contact Bilia.

Gothenburg, 14 March 2017

Bilia AB (publ)