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 2 April 2019, 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• re-election of Anette Asklin, Eva Eriksson, Märtha Josefsson, Jan Litborn, Pär Nuder, Per-Ingemar Persson och Mats Qviberg. Anna Engebretsen is not standing for re-election.• appointment of Jan Litborn as Chairman of the Board The Nominating Committee for the 2019 Annual General Meeting is as follows:• Bo Forsén, Chairman