Gothenburg, Sweden, 2013-02-19 09:30 CET (GLOBE NEWSWIRE) --
The Nominating Committee of Bilia AB consisting of Johan Qviberg (chairman of the Nominating Committee), representing the Qviberg family, Marcus Wahlberg, representing Investment AB Öresund, Henrik Bonde, representing Östersjöstiftelsen, Egil Stenshagen, representing Stenshagen Invest AS and Mats Qviberg, chairman of Bilia AB intend to propose re-election of the entire board at the upcoming Annual General Meeting on the 3rd of May. The proposal constitutes re-election of:
Per Avander, Anna Engebretsen, Jack Forsgren, Fredrik Grevelius, Mats Holgerson, Ingrid Jonasson Blank, Svante Paulsson, Jan Pettersson, Mats Qviberg and Jon Risfelt.
It is proposed that Mats Qviberg continue in the post of Chairman of the Board.
The Nominating Committee’s complete report is available on Bilia’s website, www.bilia.com.
Gothenburg, 19 February 2013
Nominating Committee of Bilia AB
Questions should be directed to the chairman of the Nominating Committee, Johan Qviberg,
telephone +46 708 40 48 91.
