Nomination Committee

The Nomination Committee comprises the chairman of the Board of Directors and four representatives appointed by the four biggest shareholders in terms of number of votes. The chairman of the Nomination Committee is the member representing the biggest shareholder. Together, the members are tasked among other things with submitting proposals to the annual general meeting regarding the number of board members and composition of the Board of Directors.

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 was held on Tuesday May 7, 2019 in Stockholm.

Shareholders wishing to submit proposals to the Nomination Committee can contact the Committee by e-mail or via the company’s postal address PO Box 2020, SE-131 02 Nacka.

Nomination Committee

The AGM of Hemfosa on March 4, 2014 adopted instructions for the Nomination Committee’s work. According to the instructions, the task of the Nomination Committee, which is to include the Chairman of the Board and four representatives of the four largest shareholders in the company in terms of voting rights, according to Euroclear’s transcript of the share register at August 31, is to issue proposals to the AGM concerning the number of Board members and composition of the Board, including the Chairman of the Board, and proposals concerning fees to Board members, including any separate fees for Committee work. The Nomination Committee is also to present a proposal for the Chairman of the AGM and, where applicable, for auditors and their fees. Insofar as it is considered necessary, the Nomination Committee is also to present proposals concerning amendment to the current rules of the Nomination Committee.