Nomination Committee for Platzer’s AGM 2024

The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at 30 June 2023 and in accordance with the principles established by the Annual General Meeting on 23 March 2023.

The Nomination Committee shall consist of the Chairman 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 2024 in respect of Chairman of the AGM, Chairman of the Board of Directors and other Board members, as well as remuneration of the Board and auditors.

The Nomination Committee consists of:
Charlotte Hybinette (Chairman of the Board of Directors)
Fabian Hielte (Neudi & C:o and Chairman of the Nomination Committee)
Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän)
Jonas Rosman (Länsförsäkringar Skaraborg)

The Nomination Committee members together represent 74% of the votes in Platzer.

The Annual General Meeting will be held in Gothenburg on 20 March 2024.

Shareholders who wish to contact the Nomination Committee may do so by email to valberedningen@platzer.se or by post to Platzer Fastigheter Holding AB, FAO: Nomination Committee, P.O. Box 211, SE-401 23 Gothenburg.

Platzer Fastigheter Holding AB (publ)

For further information, please contact:
Johanna Hult Rentsch, CEO, Tel: +46 (0)709 99 24 05
Fredrik Sjudin, CFO, Tel: +46 (0)721 27 77 78

This information was submitted for publication on 8 September 2023 at 16:00 CET.

Platzer Fastigheter Holding AB (publ) owns and develops commercial properties in Gothenburg worth around SEK 29 billion. Platzer is listed on Nasdaq Stockholm, Large Cap