In accordance with the Nomination Committee’s instructions resolved at the Annual General Meeting on May 5, 2025, in Intea Fastigheter (publ), the Nomination Committee for the 2027 Annual General Meeting has been appointed.
According to the Nomination Committee’s instructions, the committee shall consist of members appointed by the four largest shareholders by voting rights as of the last banking day in August 2026, based on the share register maintained by Euroclear Sweden, as well as the Chairman of the Board. If any of the shareholders chooses not to appoint a member, the next largest shareholder by voting rights will be asked instead.
The Nomination Committee has been constituted in accordance with these principles and has the following composition ahead of the 2027 Annual General Meeting:
The Nomination Committee’s shareholder-appointed members collectively represent approximately 31.2 percent of the total number of votes in Intea as of the last banking day in August 2026. Carl-Johan Ehn, who represents the largest shareholder by voting rights, is the Chairman of the Nomination Committee.
The Nomination Committee’s task is to submit proposals to the 2027 Annual General Meeting regarding the Chair of the Meeting, the number of Board members, Board members and Chairman of the Board, auditors and remuneration for the Board members and auditors. The Nomination Committee shall also, if necessary, propose amendments to the instructions for the Nomination Committee.
No compensation is paid to the members of the Nomination Committee; however, the company reimburses reasonable expenses incurred in the performance of their duties.
The company’s shareholders are welcome to submit proposals and opinions to the Nomination Committee no later than January 29, 2027, addressed to Intea Fastigheter AB (publ), Attn. Nomination Committee, Lästmakargatan 20, 111 44 Stockholm, or via email to valberedningen@intea.se.
The Nomination Committee’s proposals will be published in the notice convening the 2027 Annual General Meeting and on the company’s website. The Annual General Meeting of Intea Fastigheter AB (publ) will be held in Stockholm on April 21, 2027.
For further information, please contact:
Therese Magnusson, Chief Operating Officer, +46 (0) 702-32 13 39