In accordance with the instructions approved at the AGM, the following people have been appointed as members of Bilia’s nomination committee:
Mikael Nordberg, Firstnordic Fonder AB
Per-Erik Molin, SEB Fonder
Hans Hedström, HQ Fonder
Stefan Dahlbo Investment AB Öresund
Mats Qviberg, styrelseordförande i Bilia AB
Shareholders of Bilia are welcome to give suggestions and standpoints to the committee (nominering@bilia.se).
Göteborg, 19 October 2005
Bilia AB (publ)
