Nomination Committee

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 21 April 2023 resolved to apply the following guidelines for the remuneration of senior executives in the company for the period until the 2024 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 2023, as well as in the attached appendix for the annual general meeting for 2023.

Nomination Committee 2024

Pursuant to the decision taken at the 2023 John Mattson Fastighetsföretagen AB (publ) Annual General Meeting, the Chairman of the Board has convened, ahead of the 2024 Annual General Meeting, the Nomination Committee appointed by the majority shareholders in the company. The Annual General Meeting will be held April 18th 2024.

The Nomination Committee ahead of the 2024 AGM consists of:

  • Ulrika Magnusson, appointed by AB Borudan Ett (Chairman of the Nomination Committee)
  • Johan Ljungberg, appointed by Tagehus Holding AB
  • Simon Blecher, appointed by Carnegie Fonder
  • Tino Goetze, appointed by Bergamotträdet 9 Holding AB

Shareholders who wish to get in touch with the nomination committee can do so via email or mail.

Email: [email protected]

John Mattson Fastighetsföretagen AB
"Attn: Nomination Committee"
Box 10035
181 10 Lidingö