Nomination Committee’s proposal for Board of Mekonomen AB
| Source:Mekonomen AB
Prior to the Annual General Meeting on 16 April 2013, the Nomination Committee
for Mekonomen AB proposes the re-election of Board members Antonia Ax:son
Johnson, Kenny Bräck, Anders G Carlberg, Fredrik Persson, Helena Skåntorp and
Marcus Storch, as well as the new election of Kenneth Bengtsson.
Kenneth Bengtsson was born in 1961 and has been active within the ICA
organisation for more than 30 years, of which 11 as President and CEO. Kenneth
is also Chairman of the Board of the Confederation of Swedish Enterprise and
Fredrik Persson is proposed for re-election as Chairman of the Board of
Ahead of the 2013 Annual General Meeting, the Nomination Committee comprised:
Göran Ennerfelt, Axel Johnson AB (Chairman), Eva Fraim Påhlman, own shares,
Annika Andersson, Swedbank Robur funds, as well as Leif Törnvall, Alecta.
Mekonomen’s Chairman, Fredrik Persson, has been a co-opted member of the
The Nomination Committee’s proposals are supported by shareholders who jointly
represent approximately 36 per cent of all the votes in the company.
The complete proposal of the Nomination Committee, also including proposals
pertaining to the Chairman of the Annual General Meeting, fees to be paid to the
Board of Directors and auditors, as well as guidelines for the composition of
the Nomination Committee will be stated in the Notification of the Annual
General Meeting. The proposal and the Nomination Committee’s reasoned opinion
with information about the proposed Board members will also be made available at
the company and on the company’s website, www.mekonomen.com, in connection with
the publication of the Notification of the Annual General Meeting.
The Annual General Meeting of Mekonomen AB will be held on Tuesday, 16 April
2013, at 3:00 p.m. at the Maxim Theatre, Karlaplan 4, in Stockholm.
For further information:
Göran Ennerfelt, Axel Johnson AB, Chairman of the Nomination Committee:
+46 (0)8- 701 61 00
Mekonomen AB (publ), Corp. Reg. No. 556392-1971 Box 6077, SE-141 06 Kungens
Tel: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66
The information in this press release is such that Mekonomen is obligated to
publish in accordance with the Securities Market Act.
The information was submitted for publication on 14 February 2013.
Mekonomen makes CarLife easier through a wide and easily accessible range of
affordable and innovative solutions and products for consumers and companies. We
are the leading spare-parts chain in the Nordic region, with proprietary
wholesale operations, more than 400 stores and more than 2,300 workshops
operating under the Mekonomen brands.
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