Nomination Committee 2020
Pursuant to the decision taken at the 2019 John Mattson Fastighetsföretagen AB (publ) Annual General Meeting, the Chairman of the Board has convened, ahead of the 2020 Annual General Meeting, the Nomination Committee appointed by the majority shareholders in the company.The Nomination Committee consists of: · Jan-Erik Lindstedt, appointed by AB Borudan Ett (Chairman) · Johan Ljungberg, appointed by Tagehus Holding AB · Magnus Strömer, appointed by Länsförsäkringar Fondförvaltning AB (publ) · Anders Nylander, Chairman of the Board of John Mattson Fastighetsföretagen AB (publ)