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The proposal by the Nomination Committee of Bilia AB for election of members of the Board of Directors

Pressmeddelande   •   Feb 25, 2019 13:07 CET

The Nomination Committee of Bilia AB submits the following proposals to be presented at the Annual General Meeting of shareholders to be held on April 8, 2019, regarding number of members of the Board and election of members of the Board.

The Nomination Committee proposes ten members of the Board with no deputy members.

The Nomination Committee proposes the following persons for re-election as members of the Board of Directors: Gunnar Blomkvist, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg and Jon Risfelt. Eva Eriksson is proposed as new member of the Board.

Laila Freivalds has declined re-election.

Eva Eriksson is born 1959, Master of Science in Engineering, and is a member of the Board in Fabege AB and OBOS, Norway. She has previously been the CEO of Norgani Hotels ASA, been a member of the group management in JM AB and has had several leading positions in various property companies.

The Nomination Committee proposes Mats Qviberg to be re-elected as chairman of the Board.

The members of the Nomination Committee are Tim Floderus (Öresund, chairman), Mats Qviberg (the Qviberg family), Lisen Oliw (Anna Engebretson and family) and Åsa Nisell (Swedbank Robur Fonder).

Information about all persons proposed to be re-elected as members of the Board is available on Bilia AB’s website. The Nomination Committee’s complete proposal will be announced in the notice of the Annual General Meeting.

The Nomination Committee in Bilia AB (publ)

For further information:

Tim Floderus, chairman of the Nomination Committee, phone +46 (0)8 402 33 23

About Bilia

Bilia är en av Europas största bilkedjor med en ledande position inom service och försäljning av personbilar och transportbilar samt ­tilläggstjänster såsom finansiering och försäkring. Bilia har 134 anläggningar i Sverige, ­Norge, ­Tyskland, Luxemburg och Belgien samt två internetbaserade auktionssajter, en i Sverige och en i Norge.

Bilia säljer personbilar av märket Volvo, BMW, Toyota, Renault, Lexus, MINI, Dacia, Alpine Cars samt transportbilar av ­märket Renault, Toyota och Dacia. Bilias drivmedels­affär ­omfattar försäljning av drivmedel och biltvätt.

Bilia har omkring 4800 medarbetare och omsättningen 2017 var 27,5 Mkr. Huvudkontoret ligger i Göteborg och bolaget är noterat på Nasdaq Stockholm. Bilia-aktien finns sedan 1984 noterad på NASDAQ OMX Stockholm. 2017 ingick den i indexet OMX Stockholm Mid Cap.
För mer information, besök bilia.com

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