The Nomination Committee’s proposal regarding Wihlborgs Fastigheter AB (publ)
The members of the Nomination Committee were elected by the 2023 Annual General Meeting and consists of Göran Hellström (Backahill AB), Elisabet Jamal Bergström (SEB Investment Management AB), Johannes Wingborg (Länsförsäkringar Fondförvaltning) and Caroline Sjösten (minor shareholders). Göran Hellström has been the chairman of the nomination committee. By the end of 2023, the Nomination Committee represented 26.8 percent of the votes in Wihlborgs. In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 24 April 2024, the nomination committee proposes that the board of