The proposal by the Nomination Committee for election of the Board of Directors of Bilia AB
The Nomination Committee of Bilia AB presents the following proposals for resolution at the Annual General Meeting of shareholders to be held on April 29, 2026, regarding number of Board members and the election of Board members.
The Nomination Committee proposes that the number of ordinary Board members remain unchanged, i.e. nine Board members without deputy members.
The Nomination Committee proposes re-election of all members of the Board members, namely Gunnar Blomkvist, Anna Engebretsen, Ingrid Jonasson Blank, Tomas Johansson, Nicklas Paulson, Jan Pettersson, Mats Qviberg, Jon Risfelt and Caroline af Ugglas.
The Nomination Committee proposes re-election of Mats Qviberg as Chairman of the board with Jan Pettersson as vice Chairman.
The Nomination Committee consist of Anders Wennberg (Investment AB Öresund, Chairman), Mats Qviberg (as Chairman of the Board and representative of the Qviberg family), Sofia Steinwall (the Engebretsen family) and Henrik Söderberg (C WorldWide Asset Management).
Information about all persons proposed to be re-elected as members of the Board is available on Bilia AB’s website. The Nomination Committee’s complete proposal will be announced in the notice of the Annual General Meeting. The proposals and reasoned statements will at the same time be available on Bilia AB’s website.
Gothenburg, March 13, 2026
The Nomination Committee in Bilia AB (publ)
For further information please contact:
Anders Wennberg, chairman of the Nomination Committee, +46 (0) 730 397 809