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 29 March 2022, 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 (without deputies).• re-election of Anette Asklin, Märtha Josefsson, Stina Lindh Hök, Jan Litborn, Lennart Mauritzson and new election of Mattias Johansson and Anne Årneby. Emma Henriksson and Mats Qviberg are not standing for re-election.• appointment of Jan Litborn as Chairman of the Board. Mattias Johansson is the CEO and