Nomination Committee and AGM 2022

The Nomination Committee of Projektengagemang Sweden AB (publ) has been appointed for the 2022 Annual General Meeting (AGM), which will be held on 5 May, 2022 in Stockholm.

In accordance with the decided instructions for the appointment of the Nomination Committee in Projektengagemang, the three largest shareholders in terms of votes have appointed members of the Nomination Committee prior to the 2022 Annual General Meeting, with Per Göransson, Chairman of the Board, convening.

Members of the Projektengagemang Nomination Committee are:

• Per Göransson, appointed by Projektengagemang Holding AB
• Tim Floderus, appointed by Investment AB Öresund
• Dag Marius Nereng, appointed by Protector Forsikring

The Nomination Committee has appointed Per Göransson as its chairman.

The Nomination Committees tasks are to, before the AGM 2022, prepare and present proposals for election of the Chairperson and other members of the Board, board fees to be divided between the Chairman, other members and remuneration for committee work, election and remuneration of the Auditor, election of Chairperson of the AGM and, where applicable, changes in the guideline for the Nomination Committee.

Shareholders who wish to submit a proposal to the Nomination Committee can do so until 14 February 2022 by email to ir@pe.se or by letter to Projektengagemang Sweden AB, att: Nomination Committee, Box 47146, Årstaängsvägen 11, 100 74 Stockholm.

Shareholders who wish to have a proposal considered at the AGM must submit such a proposal to the Chairman of the Board by email to ir@pe.se, or by letter to the above address no later than 17 March 2022, in order for the proposal to be included in the notice convening the meeting.

For further information visit the Company website or contact:
Per Göransson, Nomination Committee Chairman
Phone: +46 73 901 29 12
Email: per.goransson@pe.se

About PE
PE is one of Sweden’s leading engineering and architecture consulting firms. As urban planners, we create innovative and sustainable solutions shaping the development of cities and societies. We are represented throughout Sweden and our annual revenue is in excess of SEK 1 billion. PE was founded in 2006 and is listed on Nasdaq Stockholm. Find out more at www.pe.se.