The Nomination Committee for Sveafastigheter’s Annual General Meeting 2027 has been appointed in accordance with the instruction for the Nomination Committee resolved by the Annual General Meeting on 20 May 2025.
The Nomination Committee for the Annual General Meeting 2027 consists of the following members:
Svein Oskar Stoknes is appointed to chairman of the Nomination Committee.
Sveafastigheter’s shareholders who wish to submit proposals to the Nomination Committee are welcomed to contact the Nomination Committee on the contact details below. Proposals must be received by 1 March 2027 to ensure that the proposals can be considered by the Nomination Committee.
Contact
Sveafastigheter AB (publ)
Att: Valberedningen
Olof Palmes Gata 13A
111 37 Stockholm
E-mail: valberedningen@sveafastigheter.se