The Election Committee’s proposals regarding members to the Board of Directors
The election committee in Wihlborgs, as appointed in
accordance with the 2011 AGM’s decision, is formed by representatives from the
three largest shareholders as per 30 September 2011 as well as one
representative from the small shareholders.
The election committee comprises Eva Gottfridsdotter-Nilsson (Länsförsäkringar
Fondförvaltning), Krister Eurén (small shareholders), Sten K Johnson (Tibia
Konsult AB) and Bo Forsén (Brinova Fastigheter AB). Bo Forsén has been the
chairman of the election committee. The three largest shareholders represented
together at the turn of the year approximately 15 per cent of the shares.
In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 26 April 2012, the election committee proposes that the Board of Directors consists of eight members with re-election of Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson, Per-Ingemar Persson, Tommy Qvarfort and Johan Qviberg. The election committee also proposes re-election of Erik Paulsson as Chairman of the Board of Directors.
Remuneration to the Board of Directors is proposed to be at the same amount as 2011, a total of SEK 940,000 to be divided as follows: SEK 220,000 to the Chairman of the Board and SEK 120,000 to each of the remaining Board members except for the CEO Anders Jarl.
The election committee proposes that a new election committee will be appointed at the latest six months prior to the AGM in 2013. The election committee will be established in a similar way as before, and shall comprise representatives from the three largest shareholders as well as one representative of the small shareholders.
Wihlborgs Fastigheter AB (publ)
Contact information
For the Election Committee:
Bo Forsén, telephone +46 (0)706 32 86 50
For Wihlborgs Fastigheter AB:
Iréne Johansson, Information manager, telephone +46 (0)40 690 57 21