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Nominating Committee ahead of Axfood’s 2022 Annual General Meeting

16 September 2021

The members of the Nominating Committee ahead of Axfood’s 2022 Annual General Meeting have now been appointed.

Axfood

Axfood's Annual General Meeting (AGM) 2021 resolved that the Nominating Committee for the 2022 AGM shall be composed of members of whom one is appointed by each of the four largest known shareholders in the Company in terms of votes as per the last business day in August the year before the AGM, of which at least the six largest shareholders shall be asked for a Nominating Committee of at least three members to be appointed. This process has now been completed and the Nominating Committee ahead of the 2022 AGM has the following composition:

  • Marie Ehrling, Axel Johnson AB, committee chair
  • Sussi Kvart, Handelsbanken Funds
  • Jan Särlvik, Nordea Funds
  • Elisabet Jamal Bergström, SEB Funds

Axfood’s Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee. Altogether the Nominating Committee represents approximately 55% of the votes and capital in Axfood as per 31 August 2021.

The Nominating Committee is tasked with – ahead of the 2022 AGM – drafting recommendations for a chairman to preside over the AGM, election of the Chairman of the Board, other board members and auditors, as well as directors’ fees and auditors’ fees.

Axfood’s AGM will be held on 23 March 2022 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 in due time before the AGM.

 

Categories: Axfood