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 2018, the Nominating Committee is hereby publishing its proposal regarding the Board Chair and other Board MembersThe Nominating Committee proposes: · that the Board consist of eight members · re-election of Anette Asklin, Anna Engebretsen, Eva Eriksson, Märtha Josefsson, Jan Litborn, Pär Nuder and Mats Qviberg · election of new member Per-Ingemar Persson · that Jan Litborn is elected Chairman after Erik Paulsson, who previously notified that he does not wish to be re-elected. Per-Ingemar Persson was born in