Nominating Committee ahead of Axfood’s 2019 AGM
The members of Nominating Committee ahead of Axfood’s 2019 Annual General Meeting have now been appointed.
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 can do so by email at email@example.com not later than 18 January 2019.
Axfood aspires to be the leader in good and sustainable food. Our family of companies includes the store chains Willys and Hemköp as well as Tempo, Handlar’n and Direkten. B2B sales are handled through Axfood Snabbgross, and our support company Dagab is responsible for the Group’s product development, purchasing and logistics. The Axfood family also includes Mat.se, Middagsfrid and Urban Deli as well as the partly owned companies Apohem and Eurocash. Together the Group has more than 10,000 employees and sales of nearly SEK 50 bn. Axfood has been listed on Nasdaq Stockholm since 1997, and the principal owner is Axel Johnson AB. Read more at www.axfood.se.