In accordance with the Instructions for the Nominating Committee, the composition of the Nominating Committee ahead of Axfood’s 2023 Annual General Meeting (AGM) has changed due to changes in the ownership of the company.
Changes in the shareholdings in Axfood have taken place during September 2022, which has led to Nordea Funds’ representative, Richard Torgerson, having relinquished his place and ODIN Funds having appointed a representative.
After the changes, the Nominating Committee ahead of the 2023 AGM has the following composition:
- Marie Ehrling, Axel Johnson AB, committee chair
- Sussi Kvart, Handelsbanken Funds
- Joachim Spetz, Swedbank Robur Funds
- Peter Nygren, ODIN Funds
Axfood’s Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee.
Axfood’s AGM will be held on 22 March 2023 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at [email protected]. In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received by the Nominating Committee in due time before the AGM.