Nominating Committee ahead of Axfood’s 2019 AGM
In accordance with a resolution passed by the 2018 Annual General Meeting, the Nominating Committee shall be composed of members each appointed by the four largest shareholders in the Company as per the end of August.
The Nominating Committee ahead of the 2019 Annual General Meeting has the following composition:
- Caroline Berg, Axel Johnson AB
- Liza Jonson, Swedbank Robur funds
- Rune Selmar, ODIN funds
- Johan Strandberg, SEB funds
Axfood’s Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee.
The Nominating Committee is tasked with – ahead of the 2019 Annual General Meeting –
- drafting recommendations for a chairman to preside over the Annual General Meeting
- election of the Chairman of the Board and other board members,
- directors’ fees, auditors’ fees, and
- guidelines for appointment of the Nominating Committee.
Axfood’s Annual General Meeting will be held on 21 March 2019 in Stockholm.
Shareholders who wish to submit nominations to the Nominating Committee have been able to do so by email at valberedning@axfood.se until 18 January 2019.
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