Fabege´s nominating committe for the AGM 2022
The Nomination Committee consists of the following members: · Göran Hellström, Chairman and representative for Backahill AB. · Suzanne Sandler, representative for Handelsbanken funds. · Eva Gottfridsdotter-Nilsson, representative for Länsförsäkringar funds. · Mats Qviberg, representative for the Qviberg family.Fabege’s Annual General Meeting 2021 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