Mekonomen's Nomination Committee

17 October 2012 16:53

In accordance with the resolution of the Annual General Meeting on 23 May 2012, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 16 April 2013 regarding:

• the election of a Chairman of the Annual General Meeting,
• the number of Board members and deputies,
• the election of the Chairman of the Board and other Board members,
• Board fees and any remuneration for committee work, and
• where applicable, the election of and fees for auditors.

The Nomination Committee prior to the 2013 Annual General Meeting comprises Göran Ennerfelt, representing the Axel Johnson AB Group, Eva Fraim Påhlman representing her own shares, Annika Andersson representing Swedbank Robur funds and Leif Törnvall representing Alecta. Göran Ennerfelt has been appointed Chairman of the Nomination Committee. Mekonomen Chairman, Fredrik Persson, has been co-opted to the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee can do so by e-mailing valberedningen@mekonomen.se or by sending a letter to Mekonomen AB, Attn: Valberedningen, Box 6077, SE-141 06 Kungens Kurva, Sweden. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 31 December 2012, at the latest.

For further information, please contact:

Per Hedblom, CFO Mekonomen AB, +46 (0)8-464 00 00

Mekonomen AB (publ), Corp. Reg. No. 556392-1971
Box 6077, SE-141 06 Kungens Kurva, Sweden.
Telephone: +46 (0)8-464 00 00, Fax: +46 (0)8-464 00 66

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 2,200 workshops operating under the Mekonomen brands.