The Nomination Committee’s proposals regarding members to the Board of Directors in Wihlborgs Fastigheter AB (publ)
The nomination committee in Wihlborgs, as appointed in accordance with the 2018 AGM’s decision, is formed by three members appointed by the three largest shareholders as per 31 August 2018 as well as one representative from the small shareholders.The nomination committee comprises Bo Forsén (Backahill AB), Hans Ek (SEB Funds), Eva Gottfridsdotter-Nilsson (Länsförsäkringar Funds) and Krister Eurén (small shareholders). Bo Forsén has been the chairman of the nomination committee. At the end of 2018 the three largest shareholders together represent approximately 19 percent of the shares. In