Bilia AB
New Nominating Committee at Bilia and proposal to re-elect the Board
Bilia AB 23.01.2015 15:00 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Gothenburg, Sweden, 2015-01-23 15:00 CET (GLOBE NEWSWIRE) -- New nominating committee is appointed at Bilia and after the change, the nominating committee consists of the following members: Per-Olof Eriksson (chairman of the committee), representing Eva and Mats Qviberg Marcus Storch, representing Investment AB Öresund Jan Pettersson, representing Anna Engebretsen Mats Qviberg, Chairman of Bilia AB The nominating committee intends to propose re-election of the present board of directors and the chairman thereof without change of any of the present fees, which means re-election of the persons below: Per Avander, Anna Engebretsen, Jack Forsgren, Mats Holgerson, Ingrid Jonasson Blank, Gustav Lindner, Svante Paulsson, Jan Pettersson, Mats Qviberg (chairman of the board) and Jon Risfelt. The nominating committee's complete proposal will be availabe on Bilia's website in good time before the Annual General Meeting. Stockholm 23 January 2015 Bilia AB (publ) For further information, please contact the chairman of the committee Per-Olof Eriksson, tel: +46 (0)706 84 83 70. News Source: NASDAQ OMX 23.01.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Bilia AB Sweden Phone: Fax: E-mail: Internet: ISIN: SE0000102295 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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