In accordance with the instruction approved at the AGM, the following people
have been appointed as members of Bilia's nomination committee:
Daniel Nyhrén, Investment AB Öresund (Chairman of the nomination committee)
Henrik Bonde, Östersjöstiftelsen
Jan Pettersson, The Pettersson family
Johan Qviberg, The Qviberg family
Mats Qviberg, Chairman of Bilia AB
Shareholders of Bilia are welcome to give suggestions and standpoints to the
committee (nominering@bilia.se).
Göteborg, 14 November 2011
Bilia AB (publ)
For further information, please contact Per Avander, Managing Director and CEO,
or Gunnar Blomkvist, Chief Financial Officer, Bilia AB, Tel. +46 31 709 55 00.
The above information is disclosed in accordance with the Securities Market Act
and/or the Financial Instruments Trading Act. The information was published on
14 November 2011, at 16:10.
