Resolutions at the Extraordinary General Meeting of Bygghemma

Today, 19 December 2019, an Extraordinary General Meeting of Bygghemma Group First AB (publ) was held, at which the following resolutions were passed.

Determination of the number of members of the board of directors

The General Meeting resoloved, in accordance with the proposal from the shareholder EQT Public Value Investments S.À.R.L. (“EQT”), to increase the number of board members to be appointed by the General Meeting from seven to eight.

Election of new member of the board of directors

The General Meeting furthermore resolved, in accordance with the proposal from EQT, to elect Niklas Ringby as new member of the board of directors until the end of the next Annual General Meeting.

For more information, please contact:

Martin Edblad, acting President and CEO of Bygghemma Group
Telefon: +46 (0)73-424 68 51
E-post: martin.edblad@bygghemmagroup.se

Johan Hähnel, Head of Investor Relations
Telefon: +46 (0)70-605 63 34
E-post: johan.hahnel@bygghemmagroup.se

This information was submitted for publication, through the agency of the contact persons set out above, at 11.00 am CET on 19 December 2019.

About Bygghemma Group
Bygghemma Group is the leading online supplier of home improvement products in the Nordic region. We offer our customers a broad product range at attractive prices, with convenient home delivery. We conduct operations in two segments: DIY and Home Furnishing. DIY comprises sales of products from well-known brands for homes and gardens, and Home Furnishing comprises sales of furniture and home decor, mainly under proprietary brands. Bygghemma Group includes a wide range of web stores, such as www.bygghemma.se, www.trademax.se, www.chilli.se, www.furniturebox.se, stonefactory.se and lampgallerian.se. Bygghemma Group had sales of approximately SEK 5 billion in 2018, has its head office in Malmö and is listed on Nasdaq Stockholm, Mid Cap.

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