KappAhl AB's (publ) Annual General Meeting will be held at 10.00 am on Tuesday 6 December 2016 at KappAhl's head office, Idrottsvägen 14, Mölndal, Sweden. Notification to participate should be made, preferably by 12 o'clock noon, on Wednesday 30 November 2015.
At the Annual General Meeting the following matters, inter alia, are proposed to be dealt with:
- The Board of Directors’ proposal about the resolution regarding the adoption of the income statement and balance sheet, distribution of the Company’s result (proposed dividend of 1.25 SEK per share) and an unchanged remuneration policy for the company management,
- The Nominations Committee’s proposals are that Anders Bülow is appointed chairman of the Annual General Meeting, that six board members are appointed, that remuneration will be 400.000 SEK to the chairman of the Board, 200.000 SEK to the other members of the Board and that committee fees are unchanged per board member, that Anders Bülow, Kicki Olivensjö, Pia Rudengren and Susanne Holmberg are re-elected as ordinary members of the Board, that Göran Bille and Cecilia Kocken are elected as new ordinary members of the Board and that Anders Bülow through re-election is elected as chairman, and that PwC is elected accounting firm with Eva Carlsvi as chief auditor.
The full version of the notice is included in the attached pdf-file and on www.kappahl.com/ir.
For more information contact
Charlotte Högberg, Head Corporate Communications. Tel. 46 (0)704-71 56 31, e-mail email@example.com
KappAhl, founded in 1953 in Gothenburg, is one of the leading Nordic fashion chains with nearly 380 stores in Sweden, Norway, Finland and Poland as well as Shop Online. Our mission is to offer value-for-money fashion of our own design with wide appeal. About 38 per cent of the range has sustainable fashion labelling. In 2015/2016 sales were SEK 4.7 billion and the number of employees was about 4,000 in nine countries. KappAhl has been listed on Nasdaq Stockholm since 2006. More information is available at www.kappahl.com