The nomination committee for the annual general meeting 2026
Stendörren Fastigheter’s nomination committee for the annual general meeting 2026 has been established in accordance with the principles adopted by the annual general meeting and has the following composition:
- James Golunski, appointed by Stendörren Real Estate AB and chairman of the nomination committee
- Oscar Christensson, appointed by Altira AB
- Patrik Jönsson, appointed by SEB Investment Management AB
The chairman of the board of directors of Stendörren Fastigheter, Andreas Philipson, is a co-opted member of the nomination committee
The nomination committee is responsible for presenting proposals to the annual general meeting 2026 regarding the chairman of the annual general meeting, the number of board members, the election of board members and the chairman of the board, the election of auditor, as well as remuneration to board members and the auditor. If deemed necessary, the nomination committee shall also propose any amendments to the instructions for the nomination committee.
Shareholders who wish to submit proposals and views to the nomination committee are welcome to contact the chairman of the nomination committee, James Golunski, by telephone, +44 7395 834277 or e-mail, james.golunski@eqtpartners.com. Such proposals and views must be received no later than 13 March 2026 to be considered by the nomination committee.
Stendörren Fastigheter’s annual general meeting 2026 will be held on 26 May 2026 in Stockholm. The nomination committee’s proposals will be published in the notice to the annual general meeting 2026 and on the company’s website.
Read more about Stendörren’s principles for appointing the nomination committee for annual general meetings here.