JM AB's Nomination Committee for the 2012 Annual General Meeting
The Annual General Meeting at JM AB on April 28, 2011 decided that the members of the Nomination Committee for the 2012 AGM will be appointed as per August 31, 2011, by representatives of the Company’s four largest shareholders/shareholder groups in terms of voting rights, who wish to be included on the Nomination Committee.
The Chairman of the Board of Directors will be the fifth member of the Nomination Committee.
The shareholders referred to above, who represent about 30 percent of the shares and voting rights in the Company, have appointed the following representatives:
- AMF Pension: Lars-Åke Bokenberger, who was also appointed chairman of the Nomination Committee
- Swedbank Robur fonder: Björn Franzon
- AFA Försäkring: Anders Algotsson
- Nordea Fonder: Jan Särlvik
- Lars Lundquist, chairman of the board of JM AB.
The Nomination Committee will prepare and present proposals to the AGM for:
- chairperson at the AGM
- number of directors
- chairperson and other directors on the Company's board
- fees, with distribution between the chairman and directors on the Board of Directors and remuneration for committee work
- auditors and their fees and
- where applicable, amendment of instructions for the Nomination Committee.
The Nomination Committee will otherwise perform the duties specified in the Swedish Code of Corporate Governance that applies at any given time, which is issued by the Swedish Corporate Governance Board.
JM AB's Annual General Meeting of Shareholders will be held on Thursday, April 26, 2012, at corporate headquarters in Solna.
Shareholders wishing to submit proposals to JM’s Nomination Committee may do so by e-mail to: valberedningen@jm.se or by mail to: JM AB, Attn: Nomination committee, SE-169 82 Stockholm, Sweden, no later than March 8, 2012.
| For further information, please contact |
| Urban Lilja, General counsel JM: +46 (0)8-782 87 05Tomas Hedenius, press officer JM, +46 (0)8 - 782 86 61 |
| JM is one of the Nordic region’s leading developers of housing and residential areas. Operations focus on new production of homes in attractive locations, with the main focus on expanding metropolitan areas and university towns in Sweden, Norway, Denmark, Finland and Belgium. We are also involved in project development of commercial premises and contract work, primarily in the Greater Stockholm area. JM seeks to promote long-term quality and environmental considerations in all its operations. Our annual sales total approximately SEK 10 billion and the company has about 2,200 employees. JM AB is a public limited company listed on NASDAQ OMX Stockholm, Mid Cap segment. |
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