The General Assembly of Bilia AB took position on Wednesday, April 24, 2024. Adoption of the source of income and balance sheet The sources of income and balance sheets of the parent company and the Group for the financial year 2023 were approved. Disclaimer The General Assembly releases the members of the Board of Directors and the CEO from any liability for the monetary year 2023. Dividfinish The General Assembly decides in favor of a dividendfinish of SEK 6:60 per share. The Dividfinish amount will be divided into 4 installments of 1:65 SEK each with record dates on Friday, April 26, 2024, Monday, July 8, 2024, Monday, October 7, 2024 and Tuesday, January 7, 2025. The Dividfinish are expected to be paid on Thursday, May 2, 2024, Thursday, July 11, 2024, Thursday, October 10, 2024 and Friday, January 10, 2025. Board of Directors The General Assembly decides that the Board of Directors will be made up of 8 ordinary members no member exchange. Gunnar Blomkvist, Anna Engebretsen, Ingrid Jonasson Blank, Nicklas Paulson, Jan Pettersson, Mats Qviberg, Jon Risfelt and Caroline af Ugglas were re-elected as members of the management board. Mats Qviberg was re-elected chairman of the board and Jan Pettersson vice-chairman. Fees for attendance at the Board of Directors The General Assembly decides as follows: SEK 475,000 each for the Chairman of the Board of Directors and the Vice-Chairman, SEK 295,000 each for the other members of the Board of Directors, SEK 170,000 for the chairman of the audit committee, SEK 85,000 each one one for the other members of the audit committee, SEK 52,500 for the chairman of the remuneration committee, SEK 26,250 each one one one one for the other members of the audit committee remunerations. Furthermore, the General Assembly decided that the workers’ representatives would get 38,000 SEK and the workers’ deputies would get 23,000 SEK in fees. Election of the auditor The General Assembly decided to re-elect the auditing company Öhrlings PricewaterhouseCoo, together with AB, as the company’s auditor until the end of the Annual General Meeting in 2025. It was noted that Fredrik Göransson is the guilty auditor. Guidelines for the remuneration of control of the organization The General Assembly approved the proposal of the Board of Directors regarding the rules for the remuneration of control of the organization. Board remuneration report The General Meeting approved the Board’s remuneration report. Authorization granted to the Board to make decisions on the acquisition and transfer of own shares The General Assembly approved the Board’s proposal regarding the authorization granted to the Board to make decisions on the acquisition and transfer of own shares.
Long-Term Incentive ProgramThe Shareholders’ Meeting will establish a long-term incentive program in the form of a percentage savings program for some sixty senior executives and other key employees of the Bilia Group.
In order to participate in the program, the player must have contributed through a consistent personal investment through the acquisition of savings consistent with percentages. For each savings consistent with the percentage maintained under the program, the player can obtain a maximum of 4. 5 features consistent with the Bilia rate loose percentages, provided that the objectives established by the board of administrators in terms of overall return of the Bile movements and a building. that the objectives are achieved in terms of visitor satisfaction and gender equality. Achievement of the objectives is measured partly by annual measurement and partly by measurement over the entire three-year period. The assignment of functions according to percentages is carried out on the condition that the player from the beginning of the program until the date of publication of the semi-annual report for January-March 2027 inclusive has retained his original savings according to percentages and that the playerArray, with certain exceptions , is still hired within the Bilia group. The maximum number of features consistent with the percentages granted under the program is 271,800. The main terms of the program are found in the board of directors’ proposal at www. bilia. com. In addition, the General Assembly decided that the company will have the right to transfer to players a maximum of 271,800 of its own percentages that Bilia has acquired in the past to ensure the delivery of functionalities consistent with the percentages of the program. The Extraordinary General Assembly decided to authorize the Board of Directors to approve, until the Annual General Assembly in 2025, the transfer of up to 76,100 treasury bonds to Nasdaq Stockholm at a value consistent with a constant percentage that is always within the value range quoted. to cover the program’s social security contributions.
Gothenburg, 24 April 2024
Bilia AB (editing)
ContactsCarl Fredrik Ewetz, Investor Relations, 46 (0)10 497 07Array carl. fredrik. ewetz@bilia. sePer Avander, Managing Director & CEO, 46 (0)10 497 70 00, per. avander@bilia. seKristina Franzén, Chief Financial Officer Officer, 46 (0)10 497 40, kristina. franzen@bilia. se
About us Bilia is one of Europe’s largest full-service providers for everything related to vehicle ownership, with a leading position in the service and sales of vehicles, transport vehicles and trucks. We offer service, repair, fuel, vehicle wash, vehicle rental, tires and wheels, tire repair, auto accessories, vehicle maintenance, paint jobs, vehicle bumper replacement, vehicle disassembly and more. Bilia has around 170 services in Sweden, Norway, Luxembourg and Belgium, as well as an auction site in Sweden. Bilia’s service business includes a well-evolved diversity of service centers and concepts that frequently evolve to simplify vehicle ownership for customers. Bilia offers accessories and spare parts, original centers and repairs, tire hotels, tire repair, vehicle glass repair, as well as other workshops, sales in stores and e-commerce centers. Array Bilia’s automotive business includes the sale of new and used vehicles, shipping. vehicles and trucks, as well as other centers such as financing and insurance. Bilia sells vehicles 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 Toyota shipping vehicles . Mercedes-Benz, Volkswagen and Nissan and Mercedes-Benz trucks. Bilia’s fuel business includes fuel sales and vehicle washing in Sweden.