Election committee
The Annual General Meeting appoints a Nomination Committee, which is responsible for preparing proposals for the Annual General Meeting for a chairman for the Annual General Meeting, election of Board members, a chairman of the Board of Directors and remuneration of the Board members and Chairman, and also for proposals for auditors and remuneration of the auditors.
The Nomination Committee of Platzer Fastigheter Holding AB (publ) was appointed on the basis of the ownership of Platzer as at June 30, 2024 and in accordance with the principles established by the Annual General Meeting on March 20, 2024. The Annual General Meeting on March 20, 2024 decided on unchanged principles for members of the Nomination Committee for the Annual General Meeting in 2025. The Nomination Committee must consist of the Chairman of the Board and representatives of the three largest shareholders in terms of votes as at 30 June.
The Nomination Committee consisted of:
Charlotte Hybinette (Chairman of the Board at Platzer)
Fabian Hielte (Neudi & C:o and Chairman of the Nomination Committee)
Hans Ljungqvist (Länsförsäkringar Göteborg och Bohuslän)
Jonas Rosman (Länsförsäkringar Skaraborg)
The Nomination Committee members together represent 74% of the votes in Platzer.
The representatives can be contacted by sending an email to [email protected] or by mail at Platzer Fastigheter Holding AB, FAO: Nomination Committee, PO Box 211, SE-401 23 Gothenburg