Diös Fastigheter : The Nomination Committee's proposal regarding Board of Directors in Diös Fastigheter AB (publ)
March 01, 2021 at 09:54 am EST
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Press release
Östersund, February 5, 2020
Ahead of the Annual General Meeting in Diös on 13 April 2021, the Nomination Committee proposes re-election of all members. Bob Persson is proposed to be re-elected as Chairman of the Board and Ragnhild Backman, Anders Nelson, Eva Nygren, Peter Strand and Tobias Lönnevall as Board members.
The Nomination Committee for the 2021 Annual General Meeting consists of:
• Stefan Nilsson, Chairman of the Nomination Committee, representative for Pensionskassan SHB Försäkringsförening.
• Lennart Mauritzson, representative of Backahill Inter AB.
• Bob Persson, Chairman of the Board, representative of AB Persson Invest.
• Carl Engström, representative of Nordstjernan AB.
Together, the Nomination Committee represents approximately 42 percent of the votes in the company.
The Nomination Committee's other proposals will be announced in the notice convening the Annual General Meeting.
For further information, please contact:
Stefan Nilsson, Chairman of the Nomination Committee Phone: +46 (0) 70-225 91 04
Bob Persson, Chairman of the Board Phone: +46 (0) 70-699 94 91
Diös Fastigheter owns and develops both commercial and residential properties in prioritized growth cities. With a market value of approx. SEK 23.8 billion, a portfolio of 335 properties and a lettable area of 1,480,000 sq.m, our vision is to create the most inspiring cities in Sweden. The market extends from Borlänge to Luleå, and the company's head office is in Östersund. Since it started in 2005, the company has had continuous growth in the value of its property portfolio and its shares are listed on NASDAQ OMX Stockholm, Mid Cap. Find out more about Diös atwww.dios.se
Diös Fastigheter AB published this content on 05 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2021 14:53:03 UTC.
Dios Fastigheter AB is a Sweden-based company active within the real estate sector. It is engaged in the acquisition, development, management and sale of primarily commercial real estate property, such as offices, retail premises and industrial premises, among others. Its real estate portfolio is focused in the municipalities of Borlange, Falun, Gavle, Mora, Ostersund, Sundsvall, Skelleftea and Lulea. As of December 31, 2011, the Companyâs real estate portfolio comprised 93 properties with a total leasable area of 338,721 square meters. The Company has nine subsidiaries: Dios Fastigheter I AB, Dios Fastigheter II AB, Dios Fastigheter V AB, Fastighets AB Uprum, Dios Fastigheter X AB and Are Contrum AB, among others. In July 2014, it sold property Borgmastaren 4, Strandgatan 22 to a newly formed housing association Borgmastaren 4 in Ostersund. In September 2014, the Company sold a property at Solhojden 31 in Sundsvall to HSB Produktion.
DIÖS FASTIGHETER AB 
