Nomination Committee

The Nomination Committee shall consists of five members, of which one member shall be the Chairman of the Board of Directors. The Chairman of the Board of Directors shall contact the four largest shareholders in the company as per the last day for share trading in August each year. If one of the four largest shareholders do not wish to appoint a member to the Nomination Committee, the largest shareholder who has not been asked to appoint a representative to the Nomination Committee shall be asked to do so, and so forth. The Election Committee will appoint a Chairman for itself, who cannot be a Director of the Board.

Nomination Committee consists of:

Mia Arnhult, appointed by M2 Asset Management Group

Lars Höckenström, appointed by Gårdarike Group

Frank Larsson, appointed by Handelsbanken Fonder

Johannes Wingborg, appointed by Länsförsäkringar Fonder

Patrik Essehorn, appointed by the General Meeting as Chairman of the Board.

The Nomination Committee’s duties

The Nomination Committee’s task is to submit proposals to the Annual General Meeting regarding:

  • Chairman of the meeting
  • Chairman of the Board Board
  • Members and number of members
  • Fees to the Board members and Chairman respectively
  • Compensation for committee work
  • Take note of the Audit Committee’s recommendation regarding the selection of an Auditor and his remuneration, and then submit a proposal to the Annual General Meeting regarding auditor selection and remuneration.
  • Principles for the composition of the Nomination Committee

Shareholders are invited to submit proposals and views to the members of the Nomination Committee via e-mail alternatively to the postal address: Corem Property Group AB, “Valberedning”, Box 56085, 102 17 Stockholm.

The Nomination Committee’s proposal is published in the notice to the Annual General Meeting and on the company’s website.

Nomination Committee for the 2024 Annual General Meeting was published on the website on 12 October 2023.

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