The Nominating Committee for AGM 2008
At Fabege's AGM on 27 March 2007 it was decided that the Nominating Committee, which is to propose board members, will comprise representatives of the four largest shareholders. The names of the Nominating Committee's members and the owners they represent are to be announced at the latest six months before the AGM and are based on the known ownership immediately before the announcement. In accordance with the decision the following Nominating Committee has been formed, based on ownership as of 31 August 2007 and known changes thereafter.
The Nominating Committee consists of the following members:
- Anders Silverbåge, Brinova Fastigheter AB
- Peter Lindh, Maths O. Sundqvist
- Per Ovrén, Investment AB Öresund
- Carl Rosén, Andra AP-fonden
In total the Nominating Committee represents about 32 per cent of the votes in Fabege.
As a result of changes in the ownership of Fabege AB (publ) in autumn of 2007, Carl Rosén, representing Andra AP-fonden, was appointed as a member of the Nominating Committee. Jan Andersson, Swedbank Robur Fonder, left the Nominating Committee at the same time.