In accordance with a resolution adopted at Wihlborgs' Annual General Meeting, Wihlborgs' Nomination Committee, whose tasks include submitting proposals for board members, shall consist of members appointed by the four largest shareholders who wish to participate. The names of the Nomination Committee's members shall be made public no later than six months before the AGM and shall be based on the known ownership on 31 August 2026.
In accordance with the decision, the following committee has been formed:
Markus Wallentin is proposed as Chairman of the Nomination Committee.
In total, the Nomination Committee represents 27 percent of the votes in Wihlborgs according to the owner list on 31 August 2026.
The AGM will be held in Malmö on Tuesday April 2027.
Shareholders wishing to contact the Nomination Committee may do so by email at valberedningen@wihlborgs.se or by post to Wihlborgs Fastigheter AB, Nomination Committee, Box 97, SE-201 20 Malmö, Sweden.
Wihlborgs Fastigheter AB (publ)