CLOTHES 2015-08-14 17:29:56. 62.50 SEK 2.46% One Contact Us You are here: Start page / Information about Kungsleden / Corporate governance / Nomination committee Nomination Committee The Nomination Committee proposes, among other things, members of Kungsleden's Board of Directors, Chairman of the Board and, where applicable, auditor. The Nomination Committee consists of a minimum of three and a maximum of five members. The members of the Nomination Committee are elected at the Annual General Meeting. Three of the members will represent the shareholders who on 31 January are among the largest shareholders in terms of votes. The Chairman of the Board shall be a member of the Nomination Committee. The instructions for Kungsleden's Nomination Committee were adopted at the 2009 Annual General Meeting and apply until the Annual General Meeting decides otherwise. Nomination Committee 2015-2016 Eva Gottfridsdotter-Nilsson, chairman, nominated by Länsförsäkringar Fondförvaltning Göran Larsson, nominated by Gösta Welandson with company, also chairman of the board Krister Hjelmstedt , nominated by Olle Florén with company Martin Jonasson, nominated by the Second AP Fund Proposal to the Nomination Committee Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee via e-mail or letter. Kungsleden AB Nomination Committee Box 70414 107 25 Stockholm In order for the Nomination Committee to be able to process received proposals in a constructive manner prior to the 2016 Annual General Meeting, these should be received by the Nomination Committee no later than 31 December 2015. Contact the nomination committee Did you find this information useful? Yes No Share this page Page updated on April 24, 2015 Related documents Instructions for the nomination committee Do you have questions? Malin Axland Legal Officer 08-503 052 50 Send me an email INFORMATION ABOUT KUNGSLEDEN Get to know the company Financial information Corporate governance Annual General Meetings Nomination Committee Group management Board Business management Internal control Audit Articles of association Our responsibility Work at Kungsleden Press room Most popular pages in the last week 1 Reports and presentations 2 Press releases 3 Annual General Meetings 4 The expansion ahead of schedule and with good results 5 Find my property Follow us online Follow us on Twitter We are on LinkedIn See our photos on Flickr Watch our videos on YouTube Visit the blog Contact Us Kungsleden AB (publ) Vasagatan 7 Box 704 14 107 25 Stockholm Phone 08-503 052 00 Fax 08-503 052 01 © Kungsleden AB (publ) Vasagatan 7 , Box 704 14 , 107 25 Stockholm , Phone 08-503 052 00 , Fax: 08-503 052 01 Site policy Information about Kungsleden Are you looking for a new location For you who are a tenant Error report