Nomination Committee amends its proposal to the AGM
Fabege’s Nomination Committee has decided to revise its proposal to Fabege’s Annual General Meeting after being contacted by shareholders representing 19,527,800 shares, or 11.5 per cent of the capital and votes of Fabege AB (publ).
Under the amended proposal, it is proposed that Arne Berggren be elected as a new Director of the Board, replacing Helen Olausson who has declined re-election.
Detailed presentation of Arne Berggren can be found on the company's website, www.fabege.se.
In accordance with the previous proposal, it is proposed that the Directors Göte Dahlin, Christian Hermelin, Sven-Åke Johansson, Märtha Josefsson, Mats Qviberg, Erik Paulsson and Svante Paulsson be re-elected to the Board, and that Erik Paulsson be re-elected as Chairman of the Board.
The Nomination Committee's revised proposal is due to the change of ownership in the company made after the meeting notice was issued. The company and the nomination committee have published the revised proposal immediately after it has been proposed.
Fabege AB (publ)
For further information, please contact:
Anders Silverbåge, Chairman of the Nomination Committee, phone +46 (0)730-70 22 22
This constitutes information that Fabege AB (publ) may be legally obliged to publish under the Securities Market Act and/or the Financial Instruments Trading Act. The information was released for publication at 12:15 on 31 March 2009.
Fabege AB (publ) is one of Sweden’s leading property companies focusing on commercial premises. The book value of the company’s property portfolio is approximately SEK 29.5bn. The portfolio is concentrated to the Stockholm region and has an annualised rental value of SEK 2.4bn and a lettable area of 1.5m square metres. Fabege’s shares are listed on the Stockholm Stock Exchange, Large Cap segment.