Bilia AB – Nomination Committee for the 2020 Annual General Meeting

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Bilia AB – Nomination Committee for the 2020 Annual General Meeting

In 2016 Bilia AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee which is applicable until the General Meeting resolves otherwise. Pursuant to the instruction, the company shall have a Nomination Committee comprising the company’s Chairman of the Board and one representative for each of the two to four largest shareholders in terms of votes.
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  • Filformat: .pdf
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Anders Rydheimer

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Bilia AB – Nomination Committee for the 2020 Annual General Meeting

In 2016 Bilia AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee which is applicable until the General Meeting resolves otherwise. Pursuant to the instruction, the company shall have a Nomination Committee comprising the company’s Chairman of the Board and one representative for each of the two to four largest shareholders in terms of votes.