Nomination Committee

The Annual General Meeting of 25 April 2019 decided that a new Nomination Committee will be appointed at the latest six months prior to the AGM in 2020. The Nomination Committee shall comprise members appointed by the three largest shareholders, based on ownership 31 August 2019, as well as one representative of the small shareholders.

Shareholders who wish to contact the committee should do this by email to, or by post to Wihlborgs Fastigheter AB, Valberedningen, Box 97, SE-201 20 Malmö, Sweden.