Fabege´s nominating committe for the AGM 2025
The Nomination Committee consists of the following members: · Göran Hellström, Chairman and representative for Backahill AB. · Haavard Rønning, representative for Geveran Trading Co. Ltd · Johannes Wingborg, representative for Länsförsäkringar Fondförvaltning AB. · Katarina Hammar, representative for Nordea Funds Ltd.Fabege’s Annual General Meeting 2024 adopted terms of reference for the structure of the Nominating Committee. According to these, the company shall have a Nominating Committee consisting primarily of one representative of each of the four largest shareholders in