Companies applying the Code shall have a nomination committee. According to the Code, the general meeting shall appoint members of the nomination committee or resolve on procedures for appointing the members. The nomination committee proposes and nominates to the annual general meeting, the Chairman of the Board of Directors and the other members of the Board. It also proposes the Board remuneration, the auditor and their remuneration, and instructions for appointing a new nomination committee. There shall be no remuneration for work carried out by the remuneration committee.
Samhällsbyggnadsbolaget i Norden AB (publ) Nomination Committee for the Annual General Meeting 2025 has been appointed in accordance with the Instruction for the Nomination Committee resolved by the Annual General Meeting 2024.
The Nomination Committee consists of:
- Ilija Batljan (Ilija Batljan Invest AB)
- Rikard Svensson (AB Arvid Svensson)
- Leif West (Dragfast AB)
- Christopher Johansson (Compactor Fastigheter AB and Sven-Olof Johansson)
- Lennart Sten (the Chair of the Board of Directors)
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. Proposals must be received in due time before the Annual General Meeting to ensure that the proposals can be considered by the Nomination Committee.
Contact the Nomination Committee:
Samhällsbyggnadsbolaget i Norden AB (publ)
Attn: Nomination Committee
Strandvägen 1
114 51 Stockholm
Sweden