In accordance with a resolution taken at the Annual General Meeting of NCAB Group AB on 14 March 2018, the five largest shareholders by number of votes should form the nomination committee.
Out of the ten largest shareholders four decided to participate. Together with the Chairman of the Board, these representatives will constitute the Nomination Committee in preparation of the Annual General Meeting 2019.
Representatives:
- Per Hesselmark, R12
- Jannis Kitsakis, The Fourth Swedish National Pension Fund (AP4)
- Sofia Aulin, Länsförsäkringar fonder
- Gunnar Blix, Third Swedish National Pension Fund (AP3)
- and Christian Salamon, Chairman of the Board.
The Annual General Meeting of NCAB will be held in Stockholm on Monday, 13 May, 2019.
Shareholders who wish to submit proposals regarding members of the NCAB Board, Chairman of the Board, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of NCAB on e-mail: nomination@ncabgroup.com or by regular mail at:
NCAB Group AB
Att: Nomination Committee
Mariehällsvägen 37 A
168 65 Bromma, Sweden