Nominating Committee ahead of Axfood’s 2020 AGM
In accordance with a resolution passed by the 2019 Annual General Meeting, the Nominating Committee shall be composed of members each appointed by the four largest shareholders in the Company as of 30 August.
The Nominating Committee ahead of the 2020 Annual General Meeting has the following composition:
- Caroline Berg, Axel Johnson AB, Chairman
- Joachim Spetz, Swedbank Robur funds
- Johan Strandberg, SEB funds
- Jan Särlvik, Nordea Investment 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 2020 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,
- election of audiors
- directors’ fees, auditors’ fees, and
- guidelines for appointment of the Nominating Committee.
Axfood’s Annual General Meeting was held on 18 March 2020 in Stockholm.
Shareholders who wished to submit nominations to the Nominating Committee were able to do so by email to valberedning@axfood.se until 31 December 2019.
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