The Nominating Committee is the AGM’s body for preparing decisions relating to appointments. The Committee’s task is to draw up proposals for the appointment of the AGM chairman, Chairman of the Board and Board Members, Directors’ fees, the appointment of auditors, auditors’ fees and any amendments to the principles governing the election of the Nominating Committee. Shareholders wishing to submit proposals to the Nominating Committee can do so by e-mailing email@example.com or by sending a letter to Fabege AB. The proposal concerning Directors’ fees must specify a breakdown between the Chairman, other Board Members and representatives of the Audit Committee.
In accordance with the AGM’s resolution, the four largest shareholders were offered one seat each on Fabege’s Nominating Committee to the AGM 2021. The Nominating Committee consisted of:
- Bo Forsén,Chairman, representative of Backahill AB,
- Peter Guve, representative of AMF Pension,
- Eva Gottfridsdotter Nilsson, representative of Länsförsäkringar Funds,
- Mats Qviberg, representative for the Qviberg family.