According to the Code, the company is to have a Nomination Committee whose purpose is to present proposals concerning the chairman of general meetings, Board candidates, including Chairman of the Board, fees and other remuneration to each Board member as well as remuneration for committee work, election of and remuneration of the external auditors, and proposals for the members of the Nomination Committee, or principles for appointing the Nomination Committee, for the upcoming annual general meeting.
The Annual General Meeting on 18th April 2024 resolved to apply the following guidelines for the remuneration of senior executives in the company for the period until the 2025 AGM:
The Nomination Committee shall, ahead of the Annual General Meeting, be comprised of representatives of the four largest shareholders in terms of voting rights in the Company as registered in the share register maintained by Euroclear Sweden AB, or shareholders that are otherwise known, on the last day of trading in August each year. The Chairman of the Board shall also attend the meetings of the Nomination Committee, however without voting rights. The Chairman of the Board shall convene the Nomination Committee to its first meeting. The representatives shall be appointed by the four largest shareholders in terms of voting rights in the Company but shall represent all shareholders in the Company.
The decided principles for the appointed committee and the accompanying instructions are stated in the annual protocol for 2024, as well as in the attached appendix for the annual general meeting for 2025.
https://corporate.johnmattson.se/en/corporate-governance/general-meeting/general-meetings/annual-general-meeting-2024/
Pursuant to the decision taken at the 2024 John Mattson Fastighetsföretagen AB (publ) Annual General Meeting, the Chairman of the Board has convened, ahead of the 2025 Annual General Meeting, the Nomination Committee appointed by the majority shareholders in the company. The Annual General Meeting will be held April 24th 2025.
The Nomination Committee ahead of the 2025 AGM consists of:
Shareholders who wish to get in touch with the nomination committee can do so via email or mail.
Email: [email protected]
Mail:
John Mattson Fastighetsföretagen AB
"Attn: Nomination Committee"
Box 10035
181 10 Lidingö
