The Nomination Committee’s proposals regarding members to the Board of Directors in Wihlborgs Fastigheter AB (publ)

The nomination committee in Wihlborgs, as appointed in accordance with the 2018 AGM’s decision, is formed by three members appointed by the three largest shareholders as per 31 August 2018 as well as one representative from the small shareholders.

The nomination committee comprises Bo Forsén (Backahill AB), Hans Ek (SEB Funds), Eva Gottfridsdotter-Nilsson (Länsförsäkringar Funds) and Krister Eurén (small shareholders). Bo Forsén has been the chairman of the nomination committee. At the end of 2018 the three largest shareholders together represent approximately 19 percent of the shares.

In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 25 April 2019, the nomination committee proposes that the board of directors consists of seven members with re-election of Tina Andersson, Anders Jarl, Sara Karlsson, Jan Litborn, Helen Olausson, Per-Ingemar Persson and Johan Qviberg. The nomination committee also proposes re-election of Anders Jarl as Chairman of the board of directors.

Remuneration to the board of directors is proposed to SEK 2,395,000 (3,400,000) to be divided as follows: SEK 350,000 (250,000) to the Chairman of the Board and SEK 165,000 (150,000) to each of the remaining Board members. In addition, the Chairman of the Board is proposed to receive SEK 1,055,000 (2,250,000) as a separate fee.

The nomination committee proposes that a new nomination committee will be appointed at the latest six months prior to the AGM in 2020. The nomination committee will be established in a similar way as before, and shall comprise members appointed by the three largest shareholders who wish to participate, based on ownership on 31 August 2019, as well as one representative of the small shareholders.

Wihlborgs Fastigheter AB (publ)

This information is of such a kind that Wihlborgs Fastigheter AB (publ) is legally required to disclose pursuant to the EU’s Market Abuse Regulation and the Swedish Securities Market Act. The information was submitted for publication through the agency of the above contact people on 4 March 2019, at 08:30 a.m. CET.

Wihlborgs Fastigheter AB (publ) is a property company that focuses on commercial properties in the Öresund region. Its property portfolio is located in Malmö, Helsingborg, Lund and Copenhagen.
In Malmö, Lund and Helsingborg, Wihlborgs is the leading property company.

The book value of the company’s properties totals SEK 42 billion, representing an annual property rental value of SEK 3.0 billion.

Wihlborgs’ shares are listed on the Large Cap List of Nasdaq Stockholm.