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    AXFO   SE0006993770

AXFOOD AB (PUBL)

(AXFO)
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Axfood : Nominating Committee ahead of Axfood's 2022 Annual General Meeting

09/16/2021 | 03:12am EDT

Axfood's Annual General Meeting (AGM) 2021 resolved that the Nominating Committee for the 2022 AGM shall be composed of members of whom one is appointed by each of the four largest known shareholders in the Company in terms of votes as per the last business day in August the year before the AGM, of which at least the six largest shareholders shall be asked for a Nominating Committee of at least three members to be appointed. This process has now been completed and the Nominating Committee ahead of the 2022 AGM has the following composition:

  • Marie Ehrling, Axel Johnson AB, committee chair
  • Sussi Kvart, Handelsbanken Funds
  • Jan Särlvik, Nordea Funds
  • Elisabet Jamal Bergström, SEB Funds

Axfood's Chairman, Mia Brunell Livfors, is a co-opted member of the Nominating Committee. Altogether the Nominating Committee represents approximately 55% of the votes and capital in Axfood as per 31 August 2021.

The Nominating Committee is tasked with - ahead of the 2022 AGM - drafting recommendations for a chairman to preside over the AGM, election of the Chairman of the Board, other board members and auditors, as well as directors' fees and auditors' fees.

Axfood's AGM will be held on 23 March 2022 in Stockholm. Shareholders who wish to submit proposals to the Nominating Committee can do so by email at
valberedning@axfood.se. In order for the Nominating Committee to be able to address submitted proposals in a constructive manner, proposals must be received in due time before the AGM.

Disclaimer

Axfood AB published this content on 16 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 September 2021 07:11:07 UTC.


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Sales 2021 57 311 M 6 654 M 6 654 M
Net income 2021 2 015 M 234 M 234 M
Net Debt 2021 5 800 M 673 M 673 M
P/E ratio 2021 22,0x
Yield 2021 3,63%
Capitalization 44 205 M 5 130 M 5 133 M
EV / Sales 2021 0,87x
EV / Sales 2022 0,76x
Nbr of Employees 12 128
Free-Float 48,8%
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Technical analysis trends AXFOOD AB (PUBL)
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Mean consensus HOLD
Number of Analysts 4
Last Close Price 211,40 SEK
Average target price 220,25 SEK
Spread / Average Target 4,19%
EPS Revisions
Managers and Directors
Klas Balkow President & Chief Executive Officer
Anders Lexmon Chief Financial Officer
Maria Christina Brunell Livfors Chairman
Karin Hedlund Head-Information Technology
Caroline Beatrice P. M÷rner Berg Independent Director
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