Mellby Gård’s proposals for the extraordinary general meeting on 7 november 2019
Mellby Gård AB (“Mellby Gård”), which holds more than 90 percent of the total number of shares and votes in KappAhl AB (publ) (“KappAhl”), proposes for the Extraordinary General Meeting on 7 November 2019 in KappAhl that the current Board members Thomas Gustafsson, Göran Bille and Cecilia Kocken are re-elected, that Sven Knutsson is elected as new Board member and that Thomas Gustafsson is elected as new Chairman of the Board.KappAhl has, at Mellby Gård’s request, convened an Extraordinary General Meeting on 7 November 2019 at 10:00 a.m. for, among other things, the election of a new Board.