Mekonomen's Nomination Committee

25 September 2018 08:02

In accordance with the resolution of the Annual General Meeting on 9 May 2018, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 10 May 2019 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 2019 Annual General Meeting comprises John Quinn appointed by LKQ Corporation, Kristian Åkesson appointed by Didner & Gerge Småbolagsfond Arne Lööw appointed by the Fourth Swedish National Pension Fund “Fjärde AP-fonden” and Caroline Sjösten appointed by Swedbank Robur Fonder. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Mekonomen board member, Helena Skåntorp, has been co-opted to the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@mekonomen.se or by sending a letter to Mekonomen AB, Attn: Valberedningen, Box 195 42, SE-104 32 Stockholm, Sweden. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 15 January 2019, at the latest.

For further information, please contact:

Åsa Källenius, CFO Mekonomen AB

Telephone: +46 (0)8-464 00 00, E-mail: asa.kallenius@mekonomengroup.com