Nomination Committee prior to the 2014 AGM
The nomination committee in Wihlborgs Fastigheter AB is based formed on ownership in Wihlborgs as of 30 September, 2013.
It was decided at the Annual General Meeting of 23 April 2013 that Wihlborgs’ nomination committee, whose tasks include submitting proposals for board members, shall comprise representatives from the three largest shareholders, who wish to participate, as well as one representative of the minor shareholders. The names of the nomination committee’s members shall be made public no later than six months before the AGM and shall be based on the known ownership immediately before being made public.
The following committee has been formed based on ownership on
30 September 2013, and comprises:
Bo Forsén (Brinova Fastigheter AB)
Anders Rydin (SEB Funds)
Eva Nilsson-Gottfridsdotter (Länsförsäkringar Funds)
Krister Eurén (minor shareholders)
In total, the nomination committee represents 17.1 per cent of the votes in Wihlborgs.
The AGM will be held in Malmö on Tuesday 29 April 2014.
Shareholders who wish to contact the committee should do this by email to, valberedningen@wihlborgs.se or by post to Wihlborgs Fastigheter AB, Valberedningen, Box 97, SE-201 20 Malmö, Sweden.
Wihlborgs Fastigheter AB (publ)
Contact information
Election committee:
Bo Forsén, +46 (0) 706-32 86 50
Wihlborgs Fastigheter AB:
Iréne Johansson, Communications Director, +46 (0)40-690 57 21