Nomination Committee appointed for KlaraBo’s Annual General Meeting 2026
Prenumeration
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Fastigheter |
| Industri | Förvaltning |
In accordance with the instruction to the Nomination Committee resolved by the Annual General Meeting 2021, KlaraBo’s Nomination Committee shall consist of three members. The Nomination Committee shall include members appointed by each of the three largest shareholders in terms of voting rights as of the last banking day in September 2025 and who wish to participate in the committee.
The Nomination Committee has the following composition:
- Roland Schylit, appointed by Anders Pettersson with companies.
- Kent Söderström, appointed by Investment AB Spiltan.
- Lennart Sten, representing his own holdings.
The main task of the Nomination Committee is to submit proposals on members of the Board of Directors as well as remuneration to the Board of Directors. Furthermore, the Nomination Committee shall submit proposals for auditor and auditor’s fees, Chairman of the Annual General Meeting and, to the extent deemed necessary, amendments to the instruction for the Nomination Committee.
Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to valberedning@klarabo.se. In order for the Nomination Committee to be able to process received proposals constructively, these should be received by the Nomination Committee no later than seven weeks before the Annual General Meeting 2026.
The Annual General Meeting 2026 will take place on 29 April 2026.