Nomination Committee's proposal for the Board of Directors in kappahl

<p>Nomination Committee's proposal for the Board of Directors in kappahl</p>

The Nomination Committee in KappAhl AB (publ) is proposing a re-election of the Board members Amelia Adamo, Anders Bülow, Christian W. Jansson and Pia Rudengren at the Annual General Meeting in KappAhl on 3 December, 2014. In addition, it is proposed that Susanne Holmberg is elected as new Board member. The Nomination Committee also proposes that Anders Bülow is re-elected as Chairman of the Board.

The Nomination Committee’s complete proposals for resolutions by the Annual General Meeting 2014 and more information on the proposed Board members will be presented in connection with the notice to attend the Annual General Meeting on 3 December, 2014.

The members of the Nomination Committee at the Annual General Meeting in December 2014 are (after changes in ownership) Rune Andersson (appointed by Mellby Gård AB), Marianne Nilsson (appointed by Swedbank Robur Fonder AB), Ulf Hedlundh (appointed by Svolder Aktiebolag), Frank Larsson (appointed by Handelsbanken Fonder AB). The Chairman of the Board, Anders Bülow, has been co-opted to the Nomination Committee.

KappAhl AB (publ) discloses the information provided here pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. The information was submitted for publication on 27 October 2014 at 08.00 a.m.

For further information, please contact:
Anders Bülow, Chairman of the Board, tel. +46 706 610 988 
Charlotte Högberg, Head of Public Relations, tel. +46 704 715 631, charlotte.hogberg@kappahl.com

KappAhl was founded in 1953 and is a leading fashion chain in the Nordic region with nearly 400 stores in Sweden, Norway, Finland and Poland together with Shop Online. KappAhl offers value-for-money fashion of its own design to a wide range of consumers – women, men and children – with a particular focus on women in the prime of life. 19% of the range is sustainability labelled. In 2013/2014, the turnover was SEK 4.7 billion and the number of employees approx. 4,000. KappAhl is quoted on Nasdaq Stockholm. For more information, please visit www.kappahl.com.

Download file: 141027 Nomination committee's proposal for the board of directors in kappahl.pdf

AGM 2019

15 October 2019: Due to the resolution to de-list the company’s shares, the Board of Directors of KappAhl has resolved to postpone the Annual General Meeting, which was previously intended to be held on 6 December 2019. The Board of Directors intends to revert with a new date for the Annual General Meeting 2019. Link to press release >>

Press contacts

Corporate and Investor Relations

Charlotte Högberg, Head of Corporate Communications
Phone: +46 31 - 771 56 31
charlotte.hogberg@kappahl.com

Sweden

Olivia Larsson
Tel: +46 (0)31 - 771 58 47
olivia.larsson@kappahl.com

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