Platzer Fastigheter

The Nomination Committee consists of:
Henrik Forsberg Schoultz (Chairperson of the Board of Directors at Platzer)
Fabian Hielte (Neudi & C:o and Chairperson of the Nomination Committee)
Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän)
Jonas Rosman (Länsförsäkringar Skaraborg)

The Nomination Committee members together represent 74% of the votes in Platzer.

The Annual General Meeting will be held in Gothenburg on 19 March 2025.

Shareholders who wish to contact the Nomination Committee may do so by email to valberedningen@platzer.se or by post to Platzer Fastigheter Holding AB, FAO: Nomination Committee, P.O. Box 211, SE-401 23 Gothenburg.

Platzer Fastigheter Holding AB (publ)

For further information, please contact:
Johanna Hult Rentsch, CEO, Tel: +46 (0)709 99 24 05
Fredrik Sjudin, CFO, Tel: +46 (0)721 27 77 78

This information was submitted for publication on 9 September 2024 at 08:00 CET.

Platzer Fastigheter Holding AB (publ) owns and develops commercial properties in Gothenburg worth SEK 28 billion. Platzer is listed on Nasdaq Stockholm, Mid Cap.