Nominating Committee’s proposal to 2016 AGM concerning Board of Directors and Chairman of Fabege
The Nominating Committee of Fabege AB has decided to propose the following to the 2016 Annual General Meeting (AGM) in respect of composition of the Board.The Nomination Committee proposes that the Board will comprise eight Directors with no deputies. Since the CEO has declined re-election, two new directors will be elected to the Board. The Nominating Committee's proposal is that the Directors Eva Eriksson, Märtha Josefsson, Pär Nuder, Mats Qviberg, Erik Paulsson and Svante Paulsson be re-elected and that Anna Engebretsen och Anette Asklin be elected as new Directors. It is also