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.
At the Annual General Meeting held on 19 March 2025, it was resolved that the Nomination Committee shall be announced no later than six months prior to the 2026 Annual General Meeting and shall consist of the Chairman of the Board and representatives of the three largest shareholders in terms of voting rights as of the end of the second quarter of 2025.
The Nomination Committee of Platzer Fastigheter Holding AB (publ), based on the ownership structure as of 30 June 2025 and in accordance with the principles adopted at the Annual General Meeting in 2025, consist of:
Henrik Forsberg Schoultz (Chairman of the Board of Directors)
Fabian Hielte (Neudi & C:o and Chairperson of the Nomination Committee)
Linnéa Höglund (Länsförsäkringar Göteborg och Bohuslän)
Henrik Gallus (Länsförsäkringar Skaraborg)
Together, the Nomination Committee represented 74% of the votes in Platzer.
The Annual General Meeting will be held in Gothenburg on 24 March 2026.
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