The nomination committee for the annual general meeting 2024
The nomination committee for the annual general meeting 2024 has been constituted in accordance with the principles adopted by the annual general meeting and has the following composition:
- Oscar Christensson, appointed by Altira AB and chairman of the nomination committee
- Henrik Orrbeck, appointed by Stendörren Real Estate AB (and member of the board of directors of Stendörren Fastigheter AB (publ)
- Erik Hallengren, appointed by SEB Investment Management AB
- Andreas Philipson, chairman of the board of directors of Stendörren Fastigheter AB (publ)
The annual general meeting of Stendörren Fastigheter AB (publ) 2024 will be held on 23 May 2024 in Stockholm. The nomination committee’s proposals will be published in the notice to the annual general meeting 2024 and on the company’s website.