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2016-10-19

KappAhl: Nomination committee's proposal for the Annual General Meeting in KappAhl

The Nomination Committee in KappAhl AB (publ) is proposing a
re-election of the Board members Anders Bülow, Susanne Holmberg,
Kicki Olivensjö och Pia Rudengren at the Annual General Meeting in
KappAhl on 6 December, 2015. Christian W. Jansson has declined
re-election. Moreover, it is proposed that Göran Bille och Cecilia
Kocken are elected as new Board members. The Nomination Committee
also proposes that Anders Bülow is re-elected as Chairman of the
Board.

Göran Bille's previous positions include President and CEO Gina Tricot
and Lindex, as well as a former senior executive within H&M. Göran
Bille is a Board member of Gunnebo and holds an MBA.

Cecilia Kocken is Marketing Director at Procter & Gamble Nordic and
has previously held several other senior positions at Procter &
Gamble, both in the Nordics and globally. On 1 December 2016 Cecilia
Kocken assumes the position as Category Director at Arla Sweden.
Cecilia holds an MBA.

The Nomination Committee further proposes that PwC is chosen as new
accounting firm with Eva Carlsvi as auditor in charge.

The Nomination Committee's complete proposals for resolutions by the
Annual General Meeting 2016 will be presented in the beginning of
November 2016 in connection with the notice to attend the Annual
General Meeting.

The members of the Nomination Committee at the Annual General Meeting
on 6 December 2016 are Rune Andersson (appointed by Mellby Gård AB),
Marianne Nilsson (appointed by Swedbank Robur Fonder AB), Elisabet
Jamal Bergström (appointed by Handelsbanken Fonder AB) and Jannis
Kitsakis (appointed by Fjärde AP-fonden). The Chairman of the Board
has been co-opted to the Nomination Committee. Göran Espelund
(appointed by Lannebo Fonder AB) has left the Nomination Committee on
the 25 augusti 2016 since Lannebo Fonder AB reduced their holdings,
whereby instead Jannis Kitsakis (appointed by Fjärde AP-fonden) has
joined the Nomination Committee according to the instructions
approved by the AGM.

This information is information that KappAhl AB is obliged to make
public pursuant to the EU Market Abuse Regulation and the Securities
Markets Act. The information was submitted for publication, through
the agency of the contact person set out below, at 11.00 CET on 19
October 2016.

For further information, please contact
Rune Andersson, Chairman of the Nomination Committee, T. 46 708 987
710

Anders Bülow, Chairman of the Board, T. 46 706 610 988
Charlotte Högberg, Head Corporate Communications, T. 46 704 715 631,
charlotte.hogberg@kappahl.com

KappAhl, founded in 1953 in Gothenburg, is one of the leading Nordic
fashion chains with nearly 380 stores in Sweden, Norway, Finland and
Poland as well as Shop Online. Our mission is to offer
value-for-money fashion of our own design with wide appeal. About 38
per cent of the range has sustainable fashion labelling. In 2015/2016
sales were SEK 4.7 billion and the number of employees was about
4,000 in nine countries. KappAhl has been listed on Nasdaq Stockholm
since 2006. More information is available at www.kappahl.com

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http://news.cision.com/kappahl/r/nomination-committee-s-proposal-for-the...
http://mb.cision.com/Main/732/2104088/576949.pdf

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