Axfood AB Announces Members of the Nominating Committee
September 16, 2021 at 03:00 am EDT
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Axfood's Annual General Meeting (AGM) 2021 resolved that the Nominating Committee for the 2022 AGM shall be composed of members of whom one is appointed by each of the four known shareholders in the Company in terms of votes as per the last business day in August the year before the AGM, of which at least the six shareholders shall be asked for a Nominating Committee of at least three members to be appointed. This process has now been completed and the Nominating Committee ahead of the 2022 AGM has the following composition Marie Ehrling, Axel Johnson AB, committee chair. Sussi Kvart, Handelsbanken Funds
Jan Särlvik, Nordea Funds. Elisabet Jamal Bergström, SEB Funds. Axfood's Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee. Altogether the Nominating Committee represents approximately 55% of the votes and capital in Axfood as per 31 August 2021.
Axfood AB is a Sweden-based company engaged in the food retail and wholesale trade in Sweden. The Companyâs retail business is conducted through three wholly owned chains: Willys, specializing in discount food retail; Hemkop, which is engaged in the sales of food retail products, and PrisXtra, which is a grocery chain serving the Stockholm market. The Company owns and operates over 200 retail stores. The Companyâs wholesale business is conducted through Dagab, which supplies Axfood Group and the Vi chain, and Axfood Narlivs, a convenience store wholesaler. Axfood has a portfolio of private labels, including Hemkop, Garant, Garant Ekologiska varor, Aware, Saklart, Func and Fixa. Among others, the Company operates via Middagsfrid AB. The Company's major shareholder is Axel Johnson AB.