In accordance with the resolution by Nyfosa’s annual general meeting of 2019, the chairman of the board of directors has convened a nomination committee for the annual general meeting 2020, appointed by the major shareholders in the company.
The nomination committee consists of:
- Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (chairman of the nomination committee),
- Lennart Francke, appointed by Swedbank Robur fonder,
- Olof Nyström, appointed by Fjärde AP-fonden,
- Daniel Klint, appointed by SEB fonder, and
- Johan Ericsson, chairman of the board in Nyfosa.
Information about the work of the nomination committee can be found at Nyfosa’s website www.nyfosa.se/en. submit proposals to the nomination committee can contact the committee by e-mail to [email protected] by mail to Nyfosa AB, At: the nomination committee, PO Box 4044, SE-131 04 Nacka, Sweden. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than January 31, 2020.
Nyfosa’s annual general meeting of 2020 will be held in Stockholm on April 23, 2020.