Nomination Committee
At the Extraordinary General Meeting (EGM) held on 21 December 2022, the principles for establishing the Nomination Committee for the Annual General Meeting (AGM) was set.
The Nomination Committee shall consist of representatives of up to three major shareholders and the chairperson of the board. The Nomination Committee for the AGM 2025 has been appointed based on the ownership structure as of 30 September 2024.
The Nomination Committee for the AGM 2025 consists of
- Göran Blomberg, appointed by the Association of ICA Retailers
- Martin Larsén, appointed by Martin Larsén
- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning
- Jan-Erik Höjvall, Chairman of the Board
As of 30 September 2024, shareholders having appointed members to the Nomination Committee represented together approximately 22.6 percent of the shares of Neobo.
Shareholders who wish to make any suggestions to the Nomination Committee may contact the Nomination Committee by e-mail [email protected], alternatively by post to Neobo Fastigheter AB, Att. Jan-Erik Höjvall, Mäster Samuelsgatan 42, S-111 57 Stockholm, Sweden, at latest on 31 January, 2025.
Principles for establishing and instructions for the Nomination Committee (only in Swedish)