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MEKO — AGM Information 2024
Oct 22, 2024
3076_rns_2024-10-22_7da4b6cf-1246-4ae6-af28-cae39bf8bb1e.pdf
AGM Information
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MEKO
Press release October 22, 2024
MEKO AB
Box 196 42
SE-111 64 Stockholm
Visiting address:
Klarabergsviadukten 70, C6
Tel: +46 (0)8 464 00 20
Correction: Nomination Committee for the Annual Meeting 2025
MEKO issues a correction to the press release published on October 18, 2024. The correction clarifies that Matthew McKay represents LKQ Corporation on the Nomination Committee, not Dominick Zarcone.
According to the Instruction for the Nomination Committee adopted by the Annual General Meeting 2024, members of the Nomination Committee for the 2025 Annual General Meeting have been appointed.
The following members will form the Nomination Committee:
- Matthew McKay appointed by LKQ Corporation
- Magnus Sjöqvist appointed by Swedbank Robur Fonder AB
- Thomas Wuolikainen appointed by the Fourth Swedish National Pension Fund
- Mats Hellström appointed by Nordea Fonder AB
The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Helena Skåntorp, Board Member of MEKO, 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 MEKO 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 20 January 2025, at the latest.
For further information, please contact:
Christer Johansson, CFO, MEKO AB
Phone: +46 (0)8-464 00 20
Email: [email protected]
Anders Oxelström, Director of Communications, MEKO AB
Phone: +46 73 522 52 42
Email: [email protected]
About MEKO
MEKO's vision is to enable mobility – today, tomorrow, and in the future. Our aim is to be the most comprehensive partner for everyone who drives, repairs, and maintains vehicles in Northern Europe. We are the market leader with a presence in eight countries, 600 branches, and 20,000 workshop customers, including 4,500 workshops operating under our own brands. Our wholesale and workshop brands include Mekonomen, MECA, Balti Autosaad, BilXtra, FTZ, Fixus, Inter-Team, Koivunen, and Sørensen og Balchen – among many others.