Fabege’s Nominating Committee for AGM 2014
At Fabege's Annual General Meeting on 21 March 2013 it was decided that the Nominating Committee will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced no later than six months before the AGM and are based on the known ownership immediately before the announcement.In accordance with this decision, the largest shareholders (based on ownership as of 31 August 2013) have been offered a membership in the Fabege Nominating Committee and the following Nominating Committee has been formed: