Bilia AB
Report from Bilia’s extraordinary shareholders’ meeting
DGAP-News: Bilia AB 05.12.2014 / 09:40 --------------------------------------------------------------------- Gothenburg, Sweden, 2014-12-05 09:40 CET (GLOBE NEWSWIRE) -- Today's extraordinary shareholders' meeting passed the following resolutions: -- Gustav Lindner was elected to the Board of Directors of Bilia -- The fee will be divided between the incoming and the outgoing board members in relation to their terms of office, with unchanged remuneration to other board members -- The Board of Directors will continue to consist of 10 members Fredrik Grevelius resigned from Bilia's Board of Directors at the extraordinary shareholders' meeting. Other members remain on the Board in keeping with the decision of the AGM in the spring. The extraordinary shareholders' meeting re-elected Mats Qviberg Chairman of the Board. Stockholm, 5 December 2014 Bilia AB (publ) For further information, please contact Per Avander, Managing Director and CEO, or Gunnar Blomkvist, CFO, Bilia AB, Tel. +46 31 709 55 00. News Source: NASDAQ OMX --------------------------------------------------------------------- 05.12.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. 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 ISIN: SE0000102295 End of News DGAP News-Service --------------------------------------------------------------------- 302825 05.12.2014
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