At the AGM 2019 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
  • Michael Green, nominated by Handelsbanken Funds
  • Charlotte Axelsson, Chairman of the Board

After the AGM 2019 Handelsbanken Funds has, as a nominating shareholder, requested that its representative Michael Green is replaced by Niklas Johansson. Hence, after the first meeting of the Nomination Committee on May 14th 2019 the following persons are 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 is 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 2019 in order to be considered prior to the Annual General Meeting 2020.