The Nominating Committee is the AGM’s body for preparing decisions relating to appointments.
The Committee’s task is to draw up proposals regarding the Chair of the Meeting, the number of Board members, the fees payable to each of the Board members, the election of the Board and its Chairperson, the fees payable to the auditor and the selection of the auditor, and, to the extent deemed necessary, proposals for amendments to the Nominating Committee's instructions.
Fabege’s Annual General Meeting 2024 adopted terms of reference for the structure of the Nominating Committee. According to these, the company shall have a Nominating Committee consisting primarily of one representative of each of the four largest shareholders in terms of voting rights. The convenor is the representative of the company’s largest shareholder. The names of the Nominating Committee’s members and the shareholders they represent shall be published no later than six months prior to the AGM and based on known ownership immediately prior to the publication.
Fabege´s Nominating Committe for the AGM 2025 consists of the following members:
- Göran Hellström, Chairman and representative for Backahill AB.
- Haavard Rønning, representative for Geveran Trading Co. Ltd.
- Johannes Wingborg, representative for Länsförsäkringar Fondförvaltning AB.
- Katarina Hammar, representative for Nordea Funds Ltd.
The Nomination Committee has been appointed based on ownership as of 31 August 2024 and collectively represents around 34.5 per cent of the voting rights of Fabege.
Shareholders wishing to submit proposals to the Nominating Committee can do so
- by emailing ir@fabege.se or
- by sending a letter to Fabege AB, Nominating Committee, Box 730, SE 169 27 Solna, Sweden.
