The Nomination Committee’s proposal regarding the Board of Directors in Wihlborgs Fastigheter AB (publ)
The members of the Nomination Committee for the period until the 2021 AGM were elected by the 2021 Annual General Meeting and consists of Göran Hellström (Backahill AB), Elisabet Jamal Bergström (SEB Investment Management AB), Eva Gottfridsdotter-Nilsson (Länsförsäkringar Fondförvaltning) and Krister Eurén (minor shareholders). Göran Hellström has been the chairman of the nomination committee. By the end of 2021, the Nomination Committee represented 22,9 percent of the votes in Wihlborgs. In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 26 April 2022, the nomination