Annual General Meeting 2013 was held on Thursday, 21 March 2013 at 3:00 pm CET in Aulan at Wenner Gren Center, Sveavägen 166, Stockholm, Sweden.
Fabege’s Nominating Committee for AGM 2013
The Nominating Committee consequently comprises the following members:
- Anders Rydin (SEB Fonder)
- Bo Forsén (Brinova fastigheter AB)
- Mats Qviberg (Investment AB Öresund)
- Eva Gottfridsdotter-Nilsson (Länsförsäkringar fondförvaltning)
Bo Forsén has served as the Committee’s chairman. The four owner representatives jointly represent about 30.0 per cent of the votes in Fabege, 31 January 2013.
Shareholders who would like to submit proposals to the Nominating Committee can do this by emailing email@example.com or writing to Fabege AB, Nominating Committee, Box 730, SE 169 27 Solna.