Fabege AB (publ) announced that the Nomination Committee consists of the following members: Göran Hellström, Chairman and representative for Backahill AB; Haavard Rønning, representative for Geveran; Johannes Wingborg, representative for Länsförsäkringar Funds; Katarina Hammar, representative for Nordea Funds. Before the Annual General Meeting 2024, the Nomination Committee will present proposals regarding the Chair of the Meeting, the number of Board members, the fees payable to each of the Board members, the election of the Board and its Chairperson, the fees payable to the auditor and the selection of the auditor, and, to the extent deemed necessary, proposals for amendments to the Nomination Committee's instruction.
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