Copyright © Inderes 2011 - present. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team
Regulatory press release

Nominating Committee's proposal concerning Board of Directors and Chair of Fabege AB (publ)

Fabege
Download the release

Ahead of the Annual General Meeting of Fabege AB (publ) on April 23, 2025, the Nominating Committee is hereby publishing its proposal regarding the Board Chair and other Board Members. 

The Nominating Committee proposes:

  • that the Board consist of seven members (without deputies).
  • re-election of Anette Asklin, Mattias Johansson, Jan Litborn, Lennart Mauritzson, Bent Oustad, Sofia Watt and new election of Tomas Eriksson. Märtha Josefsson have declined re-election.
  • appointment of Jan Litborn as Chairman of the Board.

Over the past 20 years, Tomas Eriksson has held several senior positions in the Länsförsäkringar Alliance.  These have included Chair of the Board of Humlegården Fastigheter AB, Lansa Fastigheter AB and Länsförsäkringar Jämtland. Tomas Eriksson was CEO of Länsförsäkringar Jämtland from 2017 to 2023. In addition, Tomas Eriksson has held senior positions at Skanska, PEAB and Skistar, specialising in complex property and project development.

The Nominating Committee for the 2025 Annual General Meeting is as follows: Göran Hellström, Chairman of the Nominating Committee, appointed by Backahill AB, Haavard Rønning, appointed by Geveran Trading Co. Ltd, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB and Katarina Hammar, appointed by Nordea Funds Ltd. Together, the Nominating Committee represents 35,7 percent of the votes in Fabege as of December 31, 2024.

 

The Nomination Committee's other proposals to the Annual General Meeting of Fabege AB will be published on Fabege's website and stated in the notice of the Annual General Meeting, which will be published no later than March 26, 2025.


Fabege AB (publ)
 

 

 

Find us on social media
  • Inderes Forum
  • Youtube
  • Facebook
  • X (Twitter)
Get in touch
  • info@hcandersencapital.dk
  • Bredgade 23B, 2. sal
    1260 København K
Inderes
  • About us
  • Our team
  • Careers
  • Inderes as an investment
  • Services for listed companies
Our platform
  • FAQ
  • Terms of service
  • Privacy policy
  • Disclaimer
Inderes’ Disclaimer can be found here. Detailed information about each share actively monitored by Inderes is available on the company-specific pages on Inderes’ website. © Inderes Oyj. All rights reserved.
  • Latest
  • Markets
    • Stock Comparison
    • Financial Calendar
    • Dividends Calendar
    • Research
    • Articles
  • inderesTV
  • Forum
  • About Us
    • Our Coverage
    • Team