Nominating Committee’s proposal concerning Board of Directors and Chair of Fabege AB (publ)
Ahead of the Annual General Meeting of Fabege AB (publ) on 9 April 2024, the Nominating Committee is hereby publishing its proposal regarding the Board Chair and other Board Members.The Nominating Committee proposes: · that the Board consist of seven members (without deputies). · re-election of Anette Asklin, Mattias Johansson, Märtha Josefsson, Jan Litborn and Lennart Mauritzson and new election of Bent Oustad and Sofia Watt. Stina Lindh Hök and Anne Årneby have declined re-election. · appointment of Jan Litborn as Chairman of the Board. Bent Oustad is the CEO at Norwegian