Mekonomen's Nomination Committee
26 September 2013 17:30
In accordance with the resolution of the Annual General Meeting on 16 April 2013, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 8 April 2014 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,
- the election of and fees for auditors, and
- guidelines for appointment of the Nomination Committee
The Nomination Committee prior to the 2014 Annual General Meeting comprises Alexandra Mörner, representing the Axel Johnson AB Group, Anna Ohlsson-Leijon representing SEB funds, Arne Lööw representing the Fourth Swedish National Pension Fund and Leif Törnvall representing Alecta. Alexandra Mörner 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 16 December 2013, 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 2,300 workshops operating under the Mekonomen brands.