At the Extraordinary General Meeting (EGM) held on 21 December 2022, the principles for establishing the Nomination Committee for the Annual General Meeting (AGM) was set.
The Nomination Committee shall consist of representatives of up to three major shareholders and the chairperson of the board. The Nomination Committee for the AGM 2024 has been appointed based on the ownership structure as of 30 September 2023.
The Nomination Committee for the AGM 2024 consists of
- Göran Blomberg, Chairman of the Nomination Committee, appointed by the Association of ICA Retailers
- Martin Larsén, appointed by Martin Larsén
- Sven-Olof Johansson, appointed by Compactor Fastigheter AB
- Jan-Erik Höjvall, Chairman of the Board
As of 30 September 2023, shareholders having appointed members to the Nomination Committee represented together approximately 21.8 percent of the shares of Neobo.
Shareholders who wish to make any suggestions to the Nomination Committee may contact the Nomination Committee by e-mail valberedningen@neobo.se, alternatively by post to Neobo Fastigheter AB, Att. Jan-Erik Höjvall, Mäster Samuelsgatan 42, S-111 57 Stockholm, Sweden, at latest on 31 January, 2024.