The following persons are included in the Nomination Committee for the 2019 Annual General Meeting: Rune Andersson (appointed by Mellby Gård AB).
Prior to the 2019 Annual General Meeting, Marianne Nilsson (appointed by Swedbank Robur Fonder AB) and Rikard Andersson (appointed by SEB Fonder) were initially included as members of the Nomination Committee. Due to the fact that Swedbank Robur Fonder AB and SEB Fonder sold their shares in the public takeover offer to the shareholders of KappAhl and that Mellby Gård AB on October 7, 2019 announced that they are completing their public takeover offer as they control more than 90 percent of the shares and votes in KappAhl, Marianne Nilsson (appointed by Swedbank Robur Fonder AB) and Rikard Andersson (appointed by SEB Fonder) has left the Nomination Committee.
The nomination work in KappAhl will henceforth be carried out by the company's majority owner, Mellby Gård AB.
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