The Nomination Committee consists of the following members:
- Göran Hellström, Chairman and representative for
Backahill AB . Suzanne Sandler , representative forHandelsbanken funds.- Eva Gottfridsdotter-Nilsson, representative for Länsförsäkringar funds.
- Mats Qviberg, representative for the Qviberg family.
The Nomination Committee has been appointed based on ownership as of
Before the Annual General Meeting 2023, the Nomination Committee will present proposals regarding the Chair of the Meeting, the number of Board members, the fees payable to each of the Board members, the election of the Board and its Chairperson, the fees payable to the auditor and the selection of the auditor, and, to the extent deemed necessary, proposals for amendments to the Nomination Committee's instruction.
The AGM will be held in Solna on
Shareholders who would like to submit proposals to the Nominating Committee can do this by mail to ir@fabege.se or writing to
For further information, please contact:
Göran Hellström, Chairman, Nomination Committee, +46 706 62 86 79, goran.hellstrom@navet.se
Åsa Bergström, Vice President and CFO, +46 706 66 13 80, asa.bergstrom@fabege.se
With a focus on mainly commercial properties,
https://news.cision.com/fabege/r/fabege-s-nominating-committe-for-the-agm-2023,c3633014
https://mb.cision.com/Main/1568/3633014/1628241.pdf
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