The proposal by the Nomination Committee for election of the Board of Directors of Bilia AB
The Nomination Committee of Bilia AB submits the following proposals to be presented at the Annual General Meeting of shareholders to be held on April 27, 2021, regarding number of members of the Board and election of members of the Board.
The Nomination Committee proposes nine members of the Board with no deputy members.
The Nomination Committee proposes re-election of the Board including the following persons: Gunnar Blomkvist, Anna Engebretsen, Eva Eriksson, Mats Holgerson, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg and Jon Risfelt.
The Nomination Committee proposes Mats Qviberg to be re-elected as chairman of the Board.
The members of the Nomination Committee are Tim Floderus (Investment AB Öresund, chairman), Mats Qviberg (the Qviberg family), Lisen Oliw (Anna Engebretsen and family) and Suzanne Sandler (Handelsbanken Fonder).
Information about all persons proposed to be re-elected as members of the Board is available on Bilia AB’s website. The Nomination Committee’s complete proposal will be announced in the notice of the Annual General Meeting. The recommendations and reasoned statements will at the same time be available on Bilia AB’s website.
The Nomination Committee in Bilia AB (publ)
For further information please contact:
Tim Floderus, chairman of the Nomination Committee, phone +46 (0)8 402 33 23
Facts about the Bilia Group
Bilia is one of Europe’s largest car dealership chains with a leading position within service and sales of cars and transport vehicles. Bilia has about 140 facilities in Sweden, Norway, Germany, Luxembourg and Belgium. Bilia sells cars of the brand Volvo, BMW, Toyota, Renault, Lexus, MINI, Dacia, Alpine and transport vehicles of the brand Renault, Toyota and Dacia.
Bilia has today a fully expanded business with sales of new cars, e-commerce, spare parts and store sales, service and repair workshops, tyres and car glass and financing, insurance, car washes, fuel stations and auto salvage under the same roof, which gives a unique offer.
Bilia reported a turnover of about SEK 30 bn in 2020 and had about 4,700 employees.
Subscribe to releases from Globenewswire
Subscribe to all the latest releases from Globenewswire by registering your e-mail address below. You can unsubscribe at any time.
Latest releases from Globenewswire
Prosafe SE27.2.2021 14:08:54 CET | Press release
Prosafe SE: Safe Boreas to provide accommodation support at Buzzard
BW Offshore27.2.2021 11:01:34 CET | Press release
BW Offshore: Long-Term Incentive Programme new awards
Financière de Tubize SA27.2.2021 08:01:37 CET | Press release
Annual financial report 2020
Top Aces27.2.2021 01:59:03 CET | Press release
NOTICE TO DISREGARD - Top Aces Corp.
Brookfield Asset Management Inc26.2.2021 23:19:54 CET | Press release
Early Warning Release
CNH Industrial N.V.26.2.2021 22:31:33 CET | Press release
CNH Industrial N.V. announces the extension by one additional year to March 2026 of its syndicated credit facility
Genmab A/S26.2.2021 22:13:31 CET | Press release
Transactions with shares and linked securities in Genmab A/S made by managerial employees and their closely associated persons
In our pressroom you can read all our latest releases, find our press contacts, images, documents and other relevant information about us.Visit our pressroom