Publication of proposals from the Nomination Committee regarding the composition of the Board of Directors
The Nomination Committee of Quartiers Properties AB (publ) (hereinafter “Quartiers Properties” or “the Company”) proposes an unchanged Board of Directors and unchanged remuneration of the Board until the end of the 2023 Annual General Meeting.The Nomination Committee proposes re-election of Jörgen Cederholm, Sten Andersen, Jimmie Hall and Andreas Bonnier as Board members for the period until the end of the next AGM. It is likewise proposed that Jörgen Cederholm continue as Chairman of the Board. Information regarding members of the Board of Directors who are proposed for re-election is