Ahead of the Annual General Meeting of
The Nominating Committee proposes:
- that the Board consist of seven members (without deputies).
-
re-election of Anette Asklin,
Mattias Johansson , Märtha Josefsson, Jan Litborn andLennart Mauritzson and new election ofBent Oustad andSofia Watt . Stina Lindh Hök and Anne Årneby have declined re-election. - appointment of Jan Litborn as Chairman of the Board.
The Nominating Committee for the 2024 Annual General Meeting is as follows:
- Göran Hellström, Chairman of the Nominating Committee, appointed by
Backahill AB . Haavard Rønning , appointed by Geveran,- Johannes Wingborg, appointed by Länsförsäkringar fondförvaltning and
Katarina Hammar , appointed by Nordea funds
Together, the Nominating Committee represents 35 percent of the votes in
The Nomination Committee's other proposals to the Annual General Meeting of
For further information, please contact:
Göran Hellström, Chairman of the Nominating Committee, + 46 70-662 86 79, goran.hellstrom58@gmail.com
With a focus on commercial properties,
https://news.cision.com/fabege/r/nominating-committee-s-proposal-concerning-board-of-directors-and-chair-of-fabege-ab--publ-,c3941945
https://mb.cision.com/Main/1568/3941945/2652536.pdf
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