All companies that follow the Code must have a Nomination Committee comprising at least three members. The present Nomination Committee comprises the following representatives:
Eva Gottfridsdotter-Nilsson, Länsförsäkringar Fondförvaltning AB,
Gunnar Balsvik, Kåpan Pensioner,
Lennart Francke, Swedbank Robur funds, Chairman
Thomas Ehlin, Fourth Swedish National Pension Fund, and
Bengt Kjell, Chairman of the Board.
The Annual General Meeting of Hemfosa Fastigheter AB will be held on Tuesday May 7, 2019 in Stockholm.
Shareholders wishing to submit proposals to the Nomination Committee can contact the Committee by e-mail email@example.com or via the company’s postal address PO Box 2020, SE-131 02 Nacka. In order for the Nomination Committee to constructively be able to address proposals received, proposals must have been received no later than December 1, 2018.