Register Sign in Location map Contact TENANT MY PAGES FREE ABOUT HEBA CONTACT FINANCIALLY CORPORATE GOVERNANCE Corporate governance The board Auditor Nomination Committee Annual General Meetings Articles of association Company management Nomination Committee HEBA Fastighets AB's Annual General Meeting on May 6, 2015 appointed Birgitta Härnblad, Anders Ericsson, Leif Mellqvist and Chairman of the Board Sören Härnblad and Leif Edlund as members of the Nomination Committee . It was decided that the board shall consist of six ordinary members with a deputy. In accordance with the decision of the Annual General Meeting, the Nomination Committee shall prepare questions about election and fees to the Board and auditors and related issues and submit proposals for persons to be part of the company's Board as well as proposals for the 2016 Annual General Meeting. procedural issues for the appointment of the next Nomination Committee. The Chairman of the Board shall convene. In the event of the expiration of a nominated member, the Nomination Committee may, if deemed necessary, appoint a new member. The Nomination Committee appoints a chairman, however, that a member who is also a member of the company's board shall not be chairman. The company shall be responsible for reasonable costs that the Nomination Committee deems necessary for the Nomination Committee to be able to fulfill its assignment. Contact with the Nomination Committee Shareholders who wish to get in touch with the Nomination Committee can do so by letter or e-mail. Report on the Nomination Committee's work (pdf ) Kakor This website needs to store so-called cookies on your computer to work. There are two types of cookies, temporary and permanent. The cookies that this website needs are of a temporary nature and are cleared away when you close your browser. However, in order to store that you accept cookies, the website must create a permanent cookie for this website to store that you accept the use of cookies even on future visits to us. In order to use the website, you need to accept that we store cookies on your computer. I accept cookies: Yes No