Nominating Committee ahead of Axfood's 2024 Annual General Meeting
The members of the Nominating Committee ahead of Axfood's 2024 Annual General Meeting have now been appointed.
- Marie Ehrling, Axel Johnson AB, committee chair
- Caroline Sjösten, Swedbank Robur Funds
- Sussi Kvart, Handelsbanken Funds
- Hjalmar Ek, Lannebo Funds
Axfood's Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee. Altogether the Nominating Committee represents approximately 59.4% of the votes and capital in Axfood as per 31 August 2023.
The Nominating Committee is tasked with - ahead of the 2024 AGM - drafting recommendations for a chairman to preside over the AGM, election of the Chairman of the Board, other board members and auditors, as well as directors' fees and auditors' fees.
Axfood's AGM will be held on 20 March 2024 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at valberedning@axfood.se.In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received in due time before the AGM.
For further information please contact:
Alexander Bergendorf, Head of Investor Relations, Axfood AB, tel +46 730 49 18 44