AGM 2012

Annual General Meeting 2012 was held on Thursday, 29 March 2012 at 5:00 pm CET, at Norra Latin, Drottninggatan 71B, in Stockholm, Sweden

Fabege’s Nominating Committee for AGM 2012

At Fabege's AGM on 30 March 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 27.5 per cent of the votes in Fabege per 31 December 2011.

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.