The nomination committee

The Nomination Committee proposes i.e. election of board members, the chairman of the board and the auditor. The Nomination Committee consist of at least three and maximum five members. According to the current instruction for the Nomination Committee the members of the Nomination Committee are elected at the AGM.

According to the current instruction for the Nomination Committee, which was adopted at the AGM 2009, three of the members should represent the largest shareholders in terms of voting rights as per 31 January. The chairman of the Board shall also be a member of the Nomination Committee.

For the purpose of updating and simplifying Kungsleden's instruction for the Nomination Committee, various changes to the instruction has been proposed. These include a proposal by the Nomination Committee that the members of the Nomination Committee be appointed by the four largest shareholders in terms of voting rights as per 31 August each year and that the composition of the Nomination Committee be communicated during the autumn. The complete proposal for a new instruction for the Nomination Committee is stated in the Invitation to the AGM.

The new instruction for the Nomination Committee is proposed to enter into force in relation to the Nomination Committee's work prior to the 2022 Annual General Meeting. This means that no proposal for election of members to the Nomination Committee has been presented to the 2021 Annual General Meeting. If the AGM does not approve the Nomination Committee's proposal on adoption of new instructions for the Nomination Committee, the company will convene an Extraordinary General Meeting in order to elect members of the Nomination Committee in accordance with the current instruction.

The nomination committee 2020-2021

At the AGM 2020 the following persons were elected as members of the Nomination Committee.

  • Göran Larsson, nominated by Gösta Welandson with company
  • Jonas Broman, nominated by Olle Florén with companies
  • Niklas Johansson, nominated by Handelsbanken Funds
  • Charlotte Axelsson, Chairman of the Board

Proposals to the nomination committee

Shareholders who wish to submit proposals to the Nomination Committee are invited to contact 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 2020 in order to be considered prior to the Annual General Meeting 2021.

Contact

Malin Axland

General Counsel

Tel: 08-503 052 50
E-mail me