Ahead of the Annual General Meeting on 18 March 2026, the Nominating Committee of Axfood proposes the re-election of directors Caroline Berg, Björn Annwall, Mia Brunell Livfors, Christian Luiga, Peter Ruzicka, Kristofer Tonström and Sara Öhrvall.
Caroline Berg is proposed for re-election as Chairman of the Board. Fabian Bengtsson has announced that he declines re-election.
The Nominating Committee ahead of the 2026 Annual General Meeting consists of Marie Ehrling (committee chair, Axel Johnson AB), Caroline Sjösten (Swedbank Robur Funds), Sussi Kvart (Handelsbanken Funds) and Erik Durhan (Lannebo Funds). Caroline Berg, Chairman of the Board of Axfood, is a co-opted member of the Nominating Committee.
The Nominating Committee's complete proposals will be presented in the notice of the Annual General Meeting. The reasoned statement and biographical information on the proposed directors will at the same time be available at Axfood's website, axfood.com.
The Annual General Meeting will be held on Wednesday, 18 March 2026.
For further information, please contact:
Alexander Bergendorf, Head of Investor Relations, Axfood AB, tel +46 73 049 18 44
This document is an English translation of the Swedish original. In the event of any discrepancies, the Swedish version shall govern.