Home ENGLISH For our tenants Available facilities About Fabege search search HOME ABOUT FABEGE CORPORATE GOVERNANCE ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING 2012 About us Neighborhoods and projects sustainability For suppliers Financial information Corporate governance Annual General Meeting Annual General Meeting 2017 Annual General Meeting 2016 Annual General Meeting 2015 Annual General Meeting 2014 Annual General Meeting 2013 Annual General Meeting 2012 Annual General Meeting 2011 Board Group management Corporate governance report Audit Articles of association Policy document Media Career Contact Us Annual General Meeting 2012 The 2012 Annual General Meeting was held on Thursday, March 29, 2012 at 5:00 pm at Norra Latin, Drottninggatan 71B in Stockholm. Minutes of the Meeting Minutes of the Annual General Meeting with all appendices Decisions were made at the Annual General Meeting Notice of the Annual General Meeting Agenda with all appendices Report on Fabege AB's Nomination Committee's work prior to the Annual General Meeting The Nomination Committee's reasoned opinion prior to the Annual General Meeting Fabege's Nomination Committee prior to the 2012 Annual General Meeting At Fabege's Annual General Meeting on March 30, 2011, it was decided that the Nomination Committee, which will, among other things, submit proposals to Board members, shall consist of representatives of the four largest shareholders. The names of the members of the Nomination Committee and the owners they represent must be published no later than six months before the Annual General Meeting and are based on the known ownership immediately before publication. In accordance with the decision, the largest shareholders (based on ownership as of 31 August 2011 and known changes thereafter) have been offered seats on Fabege's Nomination Committee and the following Nomination Committee has been formed: Bo Forsén (Brinova Fastigheter AB) Fredrik Grevelius (Investment AB Öresund) Eva Gottfridsdotter-Nilsson (Länsförsäkringar fondförvaltning) Anders Rydin (BEE fund) The Nomination Committee together represents approximately 27.5 percent of the votes in Fabege as of December 31, 2011. Shareholders who wish to submit proposals to the Nomination Committee can do so via e-mail to nominatingcommittee@fabege.se or letter to Fabege AB, Nomination Committee, Box 730, 169 27 Solna. plug Peter Kangert IR manager 08-555 148 40 peter.kangert@fabege.se Download contact card Share this page Share on Facebook Share on Twitter Share on Linkedin Share via email Page updated June 3, 2016, 12:47 PM Fabege SSE Fabege 2016-09-16, 17:29 -0.32%, 155.6 SEK Visiting address Pyramidvägen 7, Solna Postal address Box 730 SE-169 27 Solna Invoice Box 957 831 29 Östersund Org no. 556049-1523 Phone 08-555 148 00 info@fabege.se Contact us About the Sitemap website Follow Fabege on