Victoria Park’s Nomination Committee ahead of 2018 AGM appointed
According to a motion passed at the 2017 Annual General Meeting (AGM) of Victoria Park AB shareholders, the four largest shareholders in terms of voting power are to be invited to appoint members of the Nomination Committee ahead of the 2018 AGM. Those who are appointed by these shareholders, together with the Chairman of the Board as the convener, shall constitute the company’s Nomination Committee.
Ahead of the 2018 AGM, Victoria Park’s Nomination Committee consists of Greg Dingizian and Anders Pettersson, based on their own mandate, Gillis Cullin based on the mandate of the Foundation for Baltic and East European Studies, and John Hopkins, based on Fogelvik Holding AB’s mandate. The Committee also includes Chairman of the Board Bo Forsén as the convener.
Ahead of the 2018 AGM, the Nomination Committee shall propose the Chairman of the AGM, the Chairman of the Board, Board members, the auditor, director fees, any remuneration for committee work, audit fees and principles for appointing the Nomination Committee ahead of the 2019 AGM.
Shareholders wishing to submit proposals to the Nomination Committee, can do so either by e-mailing info@victoriapark.se or by sending a letter to Victoria Park AB, Valberedning, Box 2, SE-201 20 Malmö.
The Nomination Committee’s proposals will be presented in the official notice of the AGM and on the company’s website.
For further information, please contact
Bo Forsén, Chairman of the Board, telephone +46 70 632 86 50
Victoria Park AB (publ) is a listed property company, which through long-term management and social responsibility for more attractive residential areas, creates value in an expanding property portfolio in growth districts in Sweden.
Victoria Park's property portfolio amounts to 1,016,000 square meters, comprising 12,846 apartments, with a market value of SEK 13.8 billion. The shares in Victoria Park are listed for trading on Nasdaq Stockholm Mid Cap exchange.
Victoria Park AB (publ)
Box 2, SE-201 20 Malmö
Tel +46 (0)40 16 74 40
Corp. Reg. No. 55 66 95-0738, Head Office Malmö
www.victoriapark.se/english