Gothenburg, Sweden, 2015-01-23 15:00 CET (GLOBE NEWSWIRE) --
New nominating committee is appointed at Bilia and after the change, the nominating committee consists of the following members:
Per-Olof Eriksson (chairman of the committee), representing Eva and Mats Qviberg
Marcus Storch, representing Investment AB Öresund
Jan Pettersson, representing Anna Engebretsen
Mats Qviberg, Chairman of Bilia AB
The nominating committee intends to propose re-election of the present board of directors and the chairman thereof without change of any of the present fees, which means re-election of the persons below:
Per Avander, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Ingrid Jonasson Blank, Gustav Lindner, Svante Paulsson, Jan Pettersson, Mats Qviberg (chairman of the board) and Jon Risfelt.
The nominating committee’s complete proposal will be availabe on Bilia’s website in good time before the Annual General Meeting.
Stockholm 23 January 2015
Bilia AB (publ)
For further information, please contact the chairman of the committee Per-Olof Eriksson, tel: +46 (0)706 84 83 70.