The members of Nominating Committee ahead of Axfood’s 2018 Annual General Meeting have now been appointed.
In accordance with a resolution passed by the 2017 Annual General Meeting, the shareholder with the most shares and votes – after consulting with the three next largest shareholders – has appointed a nominating committee.
The Nominating Committee has the following composition:
Caroline Berg, Axel Johnson AB
Tomas Risbecker, AMF Insurance & funds
Liza Jonson, Swedbank Robur funds
Johan Strandberg, SEB funds
Vegard Søraunet, ODIN 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 2018 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, election of auditors and auditors’ fees, and guidelines for appointment of the Nominating Committee.
Axfood’s Annual General Meeting will be held on 14 March 2018 in Stockholm.
Shareholders who wish to submit nominations to the Nominating Committee can do so by email at valberedning@axfood.se not later than 17 January 2018.
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Axfood aspires to be the leader in affordable, good and sustainable food. Our family of companies includes the store chains Willys and Hemköp as well as Tempo and Handlar’n. B2B sales are handled through Snabbgross, and our support company Dagab is responsible for the Group’s product development, purchasing and logistics. The Axfood family also includes Middagsfrid and Urban Deli as well as the partly owned companies Apohem, Eurocash and City Gross. Together the Group has more than 13,000 employees and sales of approximately SEK 80 billion. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at axfood.com.