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Ahead of the Annual General Meeting on 20 March 2024, the Nominating Committee of Axfood proposes the re-election of directors Mia Brunell Livfors, Thomas Ekman, Fabian Bengtsson, Caroline Berg, Christian Luiga, Peter Ruzicka and Sara Öhrvall.
As previously announced, Thomas Ekman is proposed for election as Chairman of the Board.
The Nominating Committee proposes re-election of the audit company Deloitte AB as auditor for the period until the end of the Annual General Meeting 2026. Provided that re-election takes place, Deloitte has announced that the authorised auditor Didrik Roos will continue as principal. The proposal is in accordance with the Audit Committee's recommendation.
Axfood's Nominating Committee ahead of the 2024 Annual General Meeting consists of Marie Ehrling (committee chair, Axel Johnson AB), Caroline Sjösten (Swedbank Robur Fonder), Sussi Kvart (Handelsbanken Fonder) and Hjalmar Ek (Lannebo Fonder). Mia Brunell Livfors, Chairman of the Board of Axfood, is a co-opted member of the Nominating Committee.
The Nominating Committee's complete recommendations will be presented in the notice of the Annual General Meeting. The recommendations, reasoned statement and biographical information on the proposed directors will at the same time be available at Axfood's website, axfood.com (http://www.axfood.com).
The Annual General Meeting will be held on Wednesday, 20 March 2024.
For further information, please contact:
Alexander Bergendorf, Head of Investor Relations, Axfood AB, tel +46 73 049 18 44