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MEKO — AGM Information 2019
Sep 13, 2019
3076_rns_2019-09-13_528ff278-bc10-45da-8b64-ba71b2edb27c.pdf
AGM Information
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Box 195 42 SE-104 32 Stockholm Sweden Visiting address: Solnavägen 4, plan 11 Tel: +46 (0)8 464 00 00 www.mekonomen.com
D Press release 13 September 2019
Mekonomen's Nomination Committee
In accordance with the resolution of the Annual General Meeting on 2 May 2019, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 7 May 2020 regarding:
- the election of a Chairman of the Annual General Meeting,
- the number of Board members and deputies,
- the election of the Chairman of the Board and other Board members,
- Board fees and any remuneration for committee work,
- the election of and fees for auditors, and
- guidelines for appointment of the Nomination Committee
The Nomination Committee prior to the 2020 Annual General Meeting comprises John Quinn appointed by LKQ Corporation, Kristian Åkesson appointed by Didner & Gerge Fonder AB, Arne Lööw appointed by the Fourth Swedish National Pension Fund "Fjärde AP-fonden" and Caroline Sjösten appointed by Swedbank Robur Fonder. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Mekonomen board member, Helena Skåntorp, has been co-opted to the Nomination Committee.
Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing [email protected] or by sending a letter to Mekonomen AB, Attn: Nomination Committee, Box 195 42, SE-104 32 Stockholm, Sweden. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 15 January 2020, at the latest.
For further information, please contact:
Åsa Källenius, CFO Mekonomen AB Telephone: +46 (0)8-464 00 00, E-mail: [email protected]
Mekonomen Group consists of the leading automotive spare-parts chains in the northern Europe; FTZ, Inter-Team, MECA, Mekonomen and Sørensen og Balchen, with proprietary wholesale operations, over 460 stores and 3,400 workshops operating under the Group brands. We offer a wide and easily accessible range of inexpensive and innovative solutions and products for consumers and companies.