Regulatory press releases

On this page, you can find Byggmax’s regulatory press releases, i.e. press releases containing financial information that may affect the share price. Other press releases can be found under the heading non regulatory press releases.

27 September 2016
Nomination Committee
Press release 2016-09-27 at 2 pm
The 2016 Annual General Meeting of the Byggmax Group AB tasked the Chairman of the Board of Directors to, annually and not later than the end of the third quarter every year, convene the three largest shareholders in the company, as registered at August 31 according to Euroclear Sweden AB, which are then each entitled to appoint one member of the Nomination Committee. In addition to the above, the Chairman of the Board is also a member of the Nomination Committee. The mandate period of the Nomination Committee extends until such time as a new Nomination Committee has been appointed.
The Nomination Committee is comprised as follows:
Cecilia Marlow from Nordea Investment Funds,
Lennart Francke from Swedbank Robur fonder,
Hans Ek from SEB Investment Management, and
Anders Moberg, Chairman of Byggmax Group AB (publ).

The Nomination Committee prepares and submits proposals to the Annual General Meeting (AGM) in respect of:
• the election of the Chairman of the AGM,
• the election of the Chairman of the Board of Directors and other Board members on the Company’s Board of Directors,
• directors’ fees specified between the Chairman of the Board of Directors and other Board members,
• the election of and approval of fees to the auditor and deputy auditor (where applicable), and
• resolutions on principles regulating the appointment of the Nomination Committee.
The 2017 AGM for Byggmax will be held on May 10, 2017 in Stockholm, Sweden.
Shareholders who would like to submit proposals to the Nomination Committee are welcome to do so by e-mail to: [email protected] (http://file:///C:%5C%5CUsers%5C%5C1999-18%5C%5CAppData%5C%5CLocal%5C%5CMicrosoft%5C%5CWindows%5C%5CTemporary). Proposals must be submitted in good time prior to the AGM to allow the Nomination Committee to take these proposals into consideration.
Stockholm, September 27, 2016.
Byggmax Group AB (publ)

This information comprises such information as Byggmax AB is obliged to disclose under the EU’s Market Abuse Regulation. This information was submitted through the agency of the following contact person for publication on September 27, 2016 at 2:00 p.m. CET.