Bifogade filer
The proposal by the Nomination Committee for election of the Board of Directors of Bilia AB
Kurs & Likviditet
Prenumeration
Kalender
| 2025-02-05 | Bokslutskommuniké 2024 |
| 2025-01-03 | Kvartalsutdelning BILI A 1.65 |
| 2024-10-23 | Kvartalsrapport 2024-Q3 |
| 2024-10-04 | Kvartalsutdelning BILI A 1.65 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-07-05 | Kvartalsutdelning BILI A 1.65 |
| 2024-04-25 | Kvartalsutdelning BILI A 1.65 |
| 2024-04-24 | Årsstämma 2024 |
| 2024-04-24 | Kvartalsrapport 2024-Q1 |
| 2024-02-07 | Bokslutskommuniké 2023 |
| 2024-01-08 | Kvartalsutdelning BILI A 2.2 |
| 2023-10-24 | Kvartalsrapport 2023-Q3 |
| 2023-10-06 | Kvartalsutdelning BILI A 2.2 |
| 2023-07-21 | Kvartalsrapport 2023-Q2 |
| 2023-07-10 | Kvartalsutdelning BILI A 2.2 |
| 2023-04-28 | Kvartalsutdelning BILI A 2.2 |
| 2023-04-26 | Årsstämma 2023 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2023-01-05 | Kvartalsutdelning BILI A 2 |
| 2022-10-26 | Kvartalsrapport 2022-Q3 |
| 2022-10-07 | Kvartalsutdelning BILI A 2 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-07-08 | Kvartalsutdelning BILI A 2 |
| 2022-04-28 | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | Kvartalsutdelning BILI A 2 |
| 2022-04-07 | Årsstämma 2022 |
| 2022-02-09 | Bokslutskommuniké 2021 |
| 2021-10-26 | Kvartalsrapport 2021-Q3 |
| 2021-10-26 | Halvårsutdelning BILI A 3 |
| 2021-07-23 | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | Halvårsutdelning BILI A 3 |
| 2021-04-27 | Kvartalsrapport 2021-Q1 |
| 2021-04-27 | Årsstämma 2021 |
| 2021-02-11 | Bokslutskommuniké 2020 |
| 2020-10-28 | Kvartalsrapport 2020-Q3 |
| 2020-07-29 | Kvartalsrapport 2020-Q2 |
| 2020-06-23 | Ordinarie utdelning BILI A 0.00 SEK |
| 2020-06-22 | Årsstämma 2020 |
| 2020-04-29 | Kvartalsrapport 2020-Q1 |
| 2020-02-12 | Bokslutskommuniké 2019 |
| 2019-10-25 | Kvartalsrapport 2019-Q3 |
| 2019-07-25 | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | Kvartalsrapport 2019-Q1 |
| 2019-04-09 | Ordinarie utdelning BILI A 4.75 SEK |
| 2019-04-08 | Årsstämma 2019 |
| 2019-02-08 | Bokslutskommuniké 2018 |
| 2018-10-26 | Kvartalsrapport 2018-Q3 |
| 2018-07-26 | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | Kvartalsrapport 2018-Q1 |
| 2018-04-11 | Ordinarie utdelning BILI A 4.50 SEK |
| 2018-04-10 | Årsstämma 2018 |
| 2018-02-09 | Bokslutskommuniké 2017 |
| 2017-10-27 | Kvartalsrapport 2017-Q3 |
| 2017-09-04 | Extra Bolagsstämma 2017 |
| 2017-07-27 | Kvartalsrapport 2017-Q2 |
| 2017-06-05 | Split BILI A 1:2 |
| 2017-05-02 | Kvartalsrapport 2017-Q1 |
| 2017-04-20 | Ordinarie utdelning BILI A 8.00 SEK |
| 2017-04-19 | Årsstämma 2017 |
| 2017-02-14 | Bokslutskommuniké 2016 |
| 2016-10-28 | Kvartalsrapport 2016-Q3 |
| 2016-07-27 | Kvartalsrapport 2016-Q2 |
| 2016-04-27 | Kvartalsrapport 2016-Q1 |
| 2016-04-11 | Ordinarie utdelning BILI A 7.50 SEK |
| 2016-04-08 | Årsstämma 2016 |
| 2016-02-05 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-23 | Kvartalsrapport 2015-Q2 |
| 2015-05-27 | Split BILI A 1:2 |
| 2015-04-29 | Kvartalsrapport 2015-Q1 |
| 2015-04-15 | Ordinarie utdelning BILI A 12.00 SEK |
| 2015-04-14 | Årsstämma 2015 |
| 2015-02-06 | Bokslutskommuniké 2014 |
| 2014-12-05 | Extra Bolagsstämma 2014 |
| 2014-04-11 | Ordinarie utdelning BILI A 9.00 SEK |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-25 | Kvartalsrapport 2013-Q3 |
| 2013-07-25 | Kvartalsrapport 2013-Q2 |
| 2013-05-06 | Ordinarie utdelning BILI A 6.00 SEK |
| 2013-05-03 | Kvartalsrapport 2013-Q1 |
| 2013-05-03 | Årsstämma 2013 |
| 2013-02-15 | Bokslutskommuniké 2012 |
| 2012-10-26 | Kvartalsrapport 2012-Q3 |
| 2012-07-26 | Kvartalsrapport 2012-Q2 |
| 2012-05-07 | Ordinarie utdelning BILI A 9.50 SEK |
| 2012-05-04 | Årsstämma 2012 |
| 2012-05-04 | Kvartalsrapport 2012-Q1 |
| 2012-02-03 | Bokslutskommuniké 2011 |
| 2011-10-28 | Kvartalsrapport 2011-Q3 |
| 2011-07-27 | Kvartalsrapport 2011-Q2 |
| 2011-05-04 | Ordinarie utdelning BILI A 8.00 SEK |
| 2011-05-04 | Bonusutdelning BILI A 4 |
| 2011-05-03 | Årsstämma 2011 |
| 2011-05-03 | Kvartalsrapport 2011-Q1 |
| 2011-02-09 | Bokslutskommuniké 2010 |
| 2010-10-29 | Kvartalsrapport 2010-Q3 |
| 2010-07-28 | Kvartalsrapport 2010-Q2 |
| 2010-04-30 | Ordinarie utdelning BILI A 3.00 SEK |
| 2010-04-29 | Kvartalsrapport 2010-Q1 |
| 2010-02-09 | Bokslutskommuniké 2009 |
| 2009-10-23 | Kvartalsrapport 2009-Q3 |
| 2009-07-29 | Kvartalsrapport 2009-Q2 |
| 2009-05-05 | Kvartalsrapport 2009-Q1 |
| 2009-04-17 | Ordinarie utdelning BILI A 0.00 SEK |
| 2009-04-16 | Årsstämma 1 |
| 2008-04-18 | Ordinarie utdelning BILI A 8.00 SEK |
| 2007-04-19 | Ordinarie utdelning BILI A 8.00 SEK |
| 2006-04-20 | Ordinarie utdelning BILI A 8.00 SEK |
| 2005-04-07 | Ordinarie utdelning BILI A 7.50 SEK |
| 2004-04-07 | Ordinarie utdelning BILI A 4.50 SEK |
| 2003-06-11 | Ordinarie utdelning BILI A 4.25 SEK |
| 2002-04-11 | Ordinarie utdelning BILI A 4.00 SEK |
| 2001-04-05 | Ordinarie utdelning BILI A 3.75 SEK |
| 2000-03-30 | Ordinarie utdelning BILI A 3.52 SEK |
| 1999-04-27 | Ordinarie utdelning BILI A 3.00 SEK |
| 1998-05-07 | Ordinarie utdelning BILI A 3.00 SEK |
| 1997-05-15 | Ordinarie utdelning BILI A 2.76 SEK |
| 1996-05-23 | Ordinarie utdelning BILI A 2.00 SEK |
| 1995-05-16 | Ordinarie utdelning BILI A 1.00 SEK |
| 1992-05-19 | Ordinarie utdelning BILI A 2.76 SEK |
| 1991-05-17 | Ordinarie utdelning BILI A 2.76 SEK |
| 1990-05-17 | Ordinarie utdelning BILI A 2.76 SEK |
| 1989-05-24 | Ordinarie utdelning BILI A 2.52 SEK |
| 1988-05-16 | Ordinarie utdelning BILI A 2.00 SEK |
| 1987-05-13 | Ordinarie utdelning BILI A 2.20 SEK |
| 1986-05-21 | Ordinarie utdelning BILI A 2.00 SEK |
| 1985-05-10 | Ordinarie utdelning BILI A 1.52 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Handel & varor |
| Industri | Sällanköpsvaror |
The Nomination Committee of Bilia AB submits the following proposals to be presented at the Annual General Meeting of shareholders to be held on April 24, 2024, regarding number of members of the Board and election of members of the Board.
The Nomination Committee proposes an unchanged number of board members, i.e. eight ordinary board members without deputies.
The Nomination Committee proposes that the composition of the board shall remain the same. Thus, the Nomination Committee proposes re-election of Gunnar Blomkvist, Anna Engebretsen, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg, Jon Risfelt and Caroline af Ugglas.
The Nomination Committee proposes re-election of Mats Qviberg as chairman of the board with Jan Pettersson as vice chairman.
The members of the Nomination Committee are Anders Wennberg (Investment AB Öresund, chairman), Mats Qviberg (as Chairman of the Board), Sofia Steinwall (Anna Engebretsen and family) and Emilie Westholm (Folksam).
Information about all persons proposed to be re-elected as members of the Board is available on Bilia AB’s website. The Nomination Committee’s complete proposal will be announced in the notice of the Annual General Meeting. The recommendations and reasoned statements will at the same time be available on Bilia AB’s website.
Gothenburg, February 15 2024
The Nomination Committee in Bilia AB (publ)
For further information please contact:
Anders Wennberg, chairman of the Nomination Committee, +46 (0) 730 397 809
About Us
Bilia is one of Europe’s largest full-service suppliers for everything related to car ownership, with a leading position in servicing and sales of cars, transport vehicles and trucks. We offer service, repair, fuel, car wash, rental cars, tyres and wheels, rim repair, car accessories, car care, paint work, windscreen replacements, car dismantling and more. Bilia has about 170 facilities in Sweden, Norway, Luxembourg and Belgium plus one auction site in Sweden.
Bilia’s Service Business comprises a well-developed range of services and service concepts that are continuously developed to simplify car ownership for the customers. Bilia offers accessories and spare parts, original services and repairs, tyre hotels, rim repair, car glass repair along with other workshop services, store sales and e-commerce.
Bilia’s Car Business comprises sales of new and used cars, transport vehicles and trucks, plus supplementary services such as financing and insurance. Bilia sells cars from Volvo, BMW, MINI, Toyota, Lexus, Mercedes-Benz, Porsche, Volkswagen, Audi, Skoda, Seat, Cupra, Nissan, Jaguar, Range Rover, Defender, Discovery and XPENG as well as transport vehicles from Toyota, Mercedes-Benz, Volkswagen and Nissan and trucks from Mercedes-Benz.
Bilia’s Fuel Business comprises fuel sales and car washes in Sweden.