Mekonomen's Nomination Committee

In accordance with the resolution of the Annual General Meeting on 2 May 2019, Mekonomen has established a Nomination Committee. This Committee shall prepare and submit proposals to the Annual General Meeting to be held on 7 May 2020 regarding:

  • the election of a Chairman of the Annual General Meeting,
  • the number of Board members and deputies,
  • the election of the Chairman of the Board and other Board members,
  • Board fees and any remuneration for committee work,
  • the election of and fees for auditors, and
  • guidelines for appointment of the Nomination Committee

The Nomination Committee prior to the 2020 Annual General Meeting comprises John Quinn appointed by LKQ Corporation, Kristian Åkesson appointed by Didner & Gerge Fonder AB, Arne Lööw appointed by the Fourth Swedish National Pension Fund “Fjärde AP-fonden” and Caroline Sjösten appointed by Swedbank Robur Fonder. The members of the Nomination Committee will appoint a Committee Chairman at their first meeting. Mekonomen board member, Helena Skåntorp, has been co-opted to the Nomination Committee.

Shareholders wishing to submit proposals to the Nomination Committee can do so by emailing valberedningen@mekonomen.se or by sending a letter to Mekonomen AB, Attn: Nomination Committee, Box 195 42, SE-104 32 Stockholm, Sweden. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by 15 January 2020, at the latest.

For further information, please contact:

Åsa Källenius, CFO Mekonomen AB
Telephone: +46 (0)8-464 00 00, E-mail: asa.kallenius@mekonomengroup.com

About Us

Mekonomen operates in the car aftermarket and consists of leading car service chains in Northern Europe with a proprietary wholesale operation, more than 460 branches and over 3,400 affiliated workshops operating under the Group’s brands. Through its branch network, Mekonomen Group offers affordable spare parts and accessories to the affiliated workshops, other workshops, other B2B customers, as well as car owners. Around 90 per cent of sales are business to business, where 80 per cent of the orders are digital. The largest business to business customers are affiliated workshops operating under the Group´s concepts AutoMester, BilXtra, Din Bilpartner, Meca Car Service, Mekonomen Bilverkstad, O.K. Serwis, Speedy and others. The Group operates through four business areas – FTZ with operations in Denmark, Inter-Team with operations in Poland, MECA/Mekonomen with operations in Norway and Sweden and Sørensen og Balchen with operations in Norway.

Subscribe