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Nomination Committee for the Annual General Meeting 2024

Nomination Committee for the Annual General Meeting 2024
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Vastra gotalands lanKristina franzAnders wennbergMats qvibergCarl fredrik ewetzEmilie westholmLand roverNomination committee for theBilia service businessNomination committeeGeneral meetingAnnual general meetingSofia steinwallFredrik ewetzInvestor relationsManaging director

Notice of the Annual General Meeting in Bilia AB

Maximum 1,750 Savings Shares Category 2- subgroup A - Maximum 1,000 Savings Shares- subgroup B - Maximum 750 Savings Shares- subgroup C – Maximum 500 Savings Shares The minimum. | March 27, 2023

Vastra gotalands lanJan petterssonHaga norraNicklas paulsonMats qvibergEmilie westholm folksamJon risfeltGunnar blomkvistAnna engebretsenCarl fredrik ewetzSteinwall anna engebretsenKristina franzGroup managementNomination committeeBilia groupSwedish companies

Notice of the Annual General Meeting in Bilia AB

Notice of the Annual General Meeting in Bilia AB
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Vastra gotalands lanKristina franzAnna engebretsenCarl fredrik ewetzHaga norraSteinwall anna engebretsenGunnar blomkvistJan petterssonJon risfeltNicklas paulsonMats qvibergEmilie westholm folksamNasdaq stockholm the stock exchangeNomination committeeBilia groupBoard compensation committee

New date for Annual General Meeting and the proposal by the Nomination Committee for election of the Board of Directors of Bilia AB

New date for Annual General Meeting and the proposal by the Nomination Committee for election of the Board of Directors of Bilia AB
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Vastra gotalands lanAnna engebretsenJan petterssonJon risfeltMats qvibergGunnar blomkvistKristina franzOlsson anna engebretsenCarl fredrik ewetzNicklas paulsonEmilie westholm folksamLand roverNomination committeeBilia service businessGeneral meetingAnnual general meeting

Bilia AB – Nomination Committee for the 2023 Annual General

Bilia AB's annual general meeting will be held on April 5, 2023. The Nomination Committee for the Annual General Meeting 2023 comprises the following.

Vastra gotalands lanCarl fredrik ewetzMats qvibergTim floderusEmilie westholmKristina franzLand roverNomination committee for theNomination committeeBilia service businessAnnual general meetingSofia steinwallGeneral meetingFredrik ewetzInvestor relationsService business