The Nomination committee proposes members of Kungsleden’s Board of Directors, and comprises a minimum of three and a maximum of five members. The members of the Nomination committee are elected at the Annual General Meeting.

The Nomination Committee 2018-2019

  • Göran Larsson, nominated by Gösta Welandson with companies
  • Eva Gottfridsdotter-Nilsson, nominated by Länsförsäkringar Fondförvaltning
  • Michael Green, nominated by Handelsbanken Fonder
  • Charlotte Axelsson, Chairman of the Board

Proposals to the Nomination Committee

Shareholders that wish to submit proposals to the Nomination Committee can do so by contacting the Nomination Committee by e-mail or by sending a letter:

Kungsleden AB
The Nomination Committee
Box 70414
107 25 Stockholm
Sweden

Proposals should be submitted to the Nomination Committee by no later than 31 December 2018 in order to be considered prior to the Annual General Meeting 2019.