Nomination Committee for Platzer’s AGM 2025
The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at 30 June 2024 and in accordance with the principles established by the Annual General Meeting on 20 March 2024. The Nomination Committee shall consist of the Chairperson of the Board and representatives of the three largest shareholders in terms of votes as at 30 June. The Nomination Committee shall, among other things, put forward proposals for the Annual General Meeting 2025 in respect of Chairperson of the AGM, Chairperson of the Board of Directors and other Board