Fabege´s nominating committe for the AGM 2024
The Nomination Committee consists of the following members: · Göran Hellström, Chairman and representative for Backahill AB. · Haavard Rønning, representative for Geveran. · Johannes Wingborg, representative for Länsförsäkringar Funds · Katarina Hammar, representative for Nordea Funds.Fabege’s Annual General Meeting 2023 adopted terms of reference for the structure of the Nominating Committee. According to these, the company shall have a Nominating Committee consisting primarily of one representative of each of the four largest shareholders in terms of voting rights. The