Nomination Committee for JM AB ahead of 2015 Annual General Meeting
The Annual General Meeting of JM AB of 24 April 2014, resolved that the members of the nomination committee ahead of the 2015 AGM should be appointed by 31 July 2014 and should consist of representatives of the four largest shareholders/shareholder groups (by votes) in the company, that wish to join the nomination committee. The chair of the board shall be the fifth member of the nomination committee.
The above named shareholders jointly represent 28.2 percent of the shares and votes in the company and have appointed the following representatives:
• Swedbank Robur Fonder: Åsa Nisell, who has also been appointed chair of the nomination committee
• AMF Försäkring och Fonder: Lars-Åke Bokenberger
• Nordea Investment Funds: Jan Särlvik
• SEB Fonder: Hans Ek
• Lars Lundquist, chair of the board of JM AB
The nomination committee is to prepare and submit proposals to the AGM for:
• chair of the annual general meeting
• number of board members
• chair of the board and other members of the company board
• remuneration, for both the chair and members of the board and fees for committee work
• auditors and their fees and,
• where applicable, changes in instructions to the nomination committee.
In all other respects, the nomination committee shall fulfil the duties set out and at that time applicable in the Swedish Corporate Governance Code, which is issued by the Swedish Corporate Governance Board.
The Annual General Meeting of JM AB will be held on Tuesday 21 April 2015 at the company’s head office in Solna, Sweden.
Shareholders wishing to submit proposals to the JM nomination committee can do this by email to: valberedningen@jm.se or by letter addressed to: JM AB, Attn: Valberedningen, SE 169 82 Stockholm, by 15 January 2015.
For additional information, please contact:
Maria Bäckman, Nomination Committee Secretary, +46 (0)8 - 782 8531
JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with the main focus on expanding metropolitan areas and university towns in Sweden, Norway, Denmark, Finland and Belgium. We are also involved in project development of commercial premises and contract work, primarily in the Greater Stockholm area. JM shall promote long-term quality and environmental management in all its operations. Our annual sales total approximately SEK 13 billion and the company has about 2,200 employees. JM AB is a public limited company listed on the NASDAQ OMX Stockholm, Large Cap segment.
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