Fastighets AB Balder's (publ) Annual General Meeting on 8 May 2025 resolved that the nomination committee should be composed of one representative for each of the four largest owners by number of votes.
Members of the nominations committee shall be published not later than six months before the Annual General Meeting 2026 and shall be based on the known ownership immediately prior to publication. In accordance with the resolution, the following nomination committee has been established, based on the ownership as of 30 September 2025 and known changes thereafter:
Shareholders who wish to contact the nomination committee may do so via e-mail to info@balder.se.
For further information, please contact:
Erik Selin, CEO, tel. +46 (0)31-10 95 92, erik.selin@balder.se
Eva Sigurgeirsdottir, Director of Economy, tel. +46 (0)31-10 99 13, eva.sigurgeirsdottir@balder.se