Sveafastigheter
Sveafastigheter’s Nomination Committee for the Annual General Meeting 2025
The Nomination Committee for Sveafastigheter’s Annual General Meeting 2025 has been appointed in accordance with the instruction for the Nomination Committee resolved by the Extra General Meeting on 24 September 2024.
The Nomination Committee for the Annual General Meeting 2025 consists of the following members:
- Lennart Sten (Samhällsbyggnadsbolaget i Norden AB)
- Johannes Wingborg (Länsförsäkringar Fonder)
- Göran Larsson (Weland Holding AB)
- Nils Hast (Odin Fonder)
- Peter Wågström (the Chair of the Board of Directors in Sveafastigheter)
Lennart Sten is appointed to chairman of the Nomination Committee.
Sveafastigheter’s shareholders who wish to submit proposals to the Nomination Committee are welcomed to contact the Nomination Committee on the contact details below. Proposals must be received by 14 March 2025 to ensure that the proposals can be considered by the Nomination Committee.
Contact:
Sveafastigheter AB (publ)
Att: Valberedningen
Olof Palmes Gata 13A
111 37 Stockholm
E-post: valberedningen@sveafastigheter.se
| Datum | 2025-01-07, kl 17:30 |
| Källa | MFN |
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