Publication of proposals from the Nomination Committee regarding the composition of the Board of Directors
The Nomination Committee of Quartiers Properties AB (publ) (hereinafter “Quartiers Properties” or “the Company”) proposes an unchanged Board of Directors and unchanged remuneration of the Board until the end of the 2023 Annual General Meeting.
The Nomination Committee proposes re-election of Jörgen Cederholm, Sten Andersen, Jimmie Hall and Andreas Bonnier as Board members for the period until the end of the next AGM. It is likewise proposed that Jörgen Cederholm continue as Chairman of the Board.
Information regarding members of the Board of Directors who are proposed for re-election is published on the Quartiers Properties website.
The Nomination Committee further proposes that the remuneration paid to the Board remain unchanged at SEK 290,000 to the Chairman and SEK 150,000 to each of the other members of the Board elected by the General Meeting until the end of the next AGM. In addition, the Board shall be entitled to make decisions on paying Board members (personally or via companies) market-based, reasonable compensation for consulting work carried out that is not part of the usual Board-related work.
Other proposals to the General Meeting are set out in the invitation to the AGM issued on 29 March 2022, which is similarly published on the Quartiers Properties website.
For additional information, please contact:
Quartiers Properties
Marcus Johansson Prakt, CEO
Email: marcus.prakt@quartiersproperties.se
Phone: +46 72 018 5998
Website: www.quartiersproperties.com
The company in brief
Quartiers Properties is a Swedish property development company with a focus on excellent design and quality, and is active on the Spanish Costa del Sol. The company was founded in 2014 and has since built up a portfolio of investment properties and project properties. The company develops, sells and rents out properties.
Quartiers Properties owns and manages Boho Club, which is a boutique resort in Marbella’s Golden Mile district with a restaurant and 30 hotel rooms. The project has won awards for its design and architecture, and since its launch in 2019, both the hotel and the restaurant have established themselves as leading venues in Marbella. Visit Boho Club’s website www.bohoclub.com to book a hotel room or reserve a table at the restaurant. The restaurant is open daily, serving breakfast, lunch and dinner.
Quartiers Marbella Apartments is an apartment complex in Marbella’s neighbouring municipality of Benahavís, where Quartiers runs apartment rental operations. The apartments are perfectly suited as short-term and long-term accommodation and are popular among families, as well as groups visiting Marbella for leisure purposes, fitness holidays or to play golf. Visit our website www.quartiersmarbella.com to book your apartment.
Hacienda Collection is an apartment project in Benahavís just outside Marbella, where Quartiers Properties is selling apartments that are ready for immediate occupancy. The apartments are located in a gated community boasting views of the Mediterranean. These apartments feature a large, open floorplan with big windows, high-end kitchen, separate laundry room and 2–3 bedrooms. The spacious terraces offer plenty of scope for spending time with family and friends. Visit the website for further information and to book an online or in-person viewing: www.haciendacollection.es.
Mangold is the company’s Certified Adviser. Mangold can be contacted on +46 (0)8 503 015 50 or by emailing ca@mangold.se.