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

Three of the members of the Annual Committee shall represent major owners of the company as per 31 January. The Chairman of the Board shall be a member of the Nomination Committee. The Instruction for the Nomination Committee was established at the Annual General Meeting 2009 and is valid until otherwise decided by the Annual General Meeting.

At the AGM 2018 the following persons were elected as members of the Nomination Committee.

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

As the shareholdings of Länsförsäkringar Fund Management decreased after the AGM, Eva Gottfridsdotter-Nilsson decided to step down from the Nomination Committee. At the constituent meeting in June 2018, the Nomination Committee resolved, in accordance with the instruction for the Nomination Committee, to invite the Second AP Fund to join the Nomination Committee in order to reflect the shareholding in the company as well as to have continuity. The Nomination Committee now consist of the following members.

The Nomination Committee 2018-2019

  • Göran Larsson, nominated by Gösta Welandson with companies, Chairman of the Nomination Committee
  • Michael Green, nominated by Handelsbanken Funds
  • Martin Jonasson, nominated by the Second AP-fund
  • Charlotte Axelsson, Chairman of the Board of Directors

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 2018 in order to be considered prior to the Annual General Meeting 2019.