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Changes in the Nominating Committee ahead of Axfood’s 2021 Annual General Meeting

11 November 2020

In accordance with the Instructions for the Nominating Committee, the composition of the Nominating Committee ahead of Axfood’s 2021 Annual General Meeting has changed due to changes in the ownership of the company.

Axfood AGM 2020 2

Changes in the shareholdings in Axfood have taken place during October 2020, which has led to Swedbank Robur Funds’ representative, Joachim Spetz, having relinquished his place and SEB Funds and Handelsbanken Funds each having appointed a representative.

After the changes, the Nominating Committee ahead of the 2021 Annual General Meeting has the following composition:

  • Caroline Berg, Axel Johnson AB, committee chair
  • Martin Gärtner, SEB Funds
  • Jan Särlvik, Nordea Funds
  • Sussi Kvart, Handelsbanken Funds

Axfood’s Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee.

Axfood’s Annual General Meeting will be held on 24 March 2021 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at valberedning@axfood.se. In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received by the Nominating Committee as soon as possible and not later than 31 December 2020.

 

Categories: Axfood