-Regulatory

Neobo’s Nomination Committee for the Annual General Meeting 2023

Neobo Fastigheter AB’s (publ) (”Neobo”) Nomination Committee for the Annual General Meeting 2023 has been appointed based on the ownership structure as of 28 February 2023.
 
The Nomination Committee consists of
Ilija Batljan (Chairman), appointed by Ilija Batljan
Johannes Wingborg, appointed by Länsförsäkringar Fonder
Sven-Olof Johansson, appointed by Sven-Olof Johansson
Jan-Erik Höjvall (Chairman of the Board)

As of 28 February 2023, shareholders having appointed members to the Nomination Committee represented together approximately 17.4 percent of the shares of Neobo.
 
The Annual General Meeting of Neobo will be held on Wednesday, 26 April 2023.

For more information, please contact:
Jan-Erik Höjvall, Chairman of the Board
mobile: +46 (0) 705 53 80 04, e-mail: [email protected]