Fabege's Nominating Committee for AGM 2012


Fabege's Nominating Committee for AGM 2012

 

At Fabege's AGM on March 30, 2011 it was decided that the Nominating
Committee will comprise representatives of the four largest
shareholders. The names of the Nominating Committee's members and the
owners they represent are to be announced no later than six months
before the AGM and are based on the known ownership immediately before
the announcement.

In accordance with this decision, the largest shareholders (based on
ownership as of 31 August 2011 and known changes thereafter) have been
offered a membership in the Fabege Nominating Committee and the
following Nominating Committee has been formed:
Bo Forsén (Brinova Fastigheter AB)
Fredrik Grevelius (Investment AB Öresund)
Eva Gottfridsdotter-Nilsson (Länsförsäkringar fondförvaltning)
Anders Rydin (SEB fonder)
In total, the Nominating Committee represents approximately 28.4 per
cent of the votes in Fabege.
The AGM will be held in Stockholm on 29 March 2012.
Shareholders who would like to submit proposals to the Nominating
Committee can do this by emailing nominatingcommittee@fabege.se or
writing to Fabege AB, Nominating Committee, Box 730, SE 169 27 Solna.
Fabege AB (publ)

 

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