Nomination Committee
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The nomination committee
According to its instruction, the nomination committee shall submit proposals to the annual general meeting on, among other things, the number of board members and the composition of the board, including the chairman of the board, as well as on proposals on board remuneration, divided between the chairman and other members, and any remuneration for committee work. The nomination committee shall also submit proposals for the chairman of the annual general meeting, the election of auditors and their fees, and proposals for amendments to the instruction for the nomination committee (if applicable). Each year in September, the chairman of the board shall contact the four largest shareholders in terms of votes in the company as of the last banking day in August, regarding the composition of the nomination committee.
Members of the Nomination Committee for the 2026 Annual General Meeting:
- Stefan Albinsson, chairman, appointed by Alma Property Partners AB
- Tomas Hermansson, appointed by Bonnier Fastigheter Invest AB
- Oscar Bergman, appointed by Swedbank Robur Fonder AB
- Johannes Wingborg, appointed by Länsförsäkringar Fonder AB
- Simon de Château, Chairman of the Board
Shareholders who wish to submit proposals to the nomination committee can contact the secretary of the nomination committee no later than 4 March 2026.
Maria Boudrie
Prisma Properties AB
Mäster Samuelsgatan 42
SE-111 57 Stockholm
Sweden
E-mail: maria.boudrie@prismaproperties.se
Telephone: +46 (0) 70-955 77 66
