ENGLISH For our tenants Available facilities About Fabege HOME ABOUT FABEGE CORPORATE GOVERNANCE ANNUAL GENERAL MEETING ANNUAL GENERAL MEETING 2014 Fabege in brief Our markets and properties Our projects sustainability For suppliers Financial information Corporate governance Annual General Meeting 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 2014 The 2014 Annual General Meeting was held on Tuesday, March 25, 2014 at 3:00 pm in the auditorium at Wenner-Gren Center, Sveavägen 166, Stockholm. Minutes of the Meeting Minutes of the Annual General Meeting with all appendices Resolutions passed at the Annual General Meeting on March 25, 2014 Voting in order of name Notice of the Annual General Meeting Agenda with all appendices Nomination Committee prior to the 2014 Annual General Meeting At Fabege's Annual General Meeting on March 21, 2013, 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 2013) have been offered a seat on Fabege's Nomination Committee and the following Nomination Committee has been formed: Bo Forsén (Brinova Fastigheter AB) Mats Qviberg (Investment AB Öresund) Eva Gottfridsdotter-Nilsson (Länsförsäkringar fondförvaltning) Anders Rydén (SEB Fonder) The Nomination Committee together represents approximately 28.7 percent of the votes in Fabege. 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. Related documents The Nomination Committee's motivated statement prior to Fabege AB's Annual General Meeting 2014 Report on Fabege AB's Nomination Committee's work prior to the 2014 Annual General Meeting plug Else Schlasberg IR manager 08-555 148 38 Else.Schlasberg@fabege.se Download contact card Other interesting pages on the subject ... Press release as of September 25, 2013 Share this page Share on Facebook Share on Twitter Share on Linkedin Share via email Page updated 6 July 2015, at 16:31 SSE Fabege 2015-08-28, 17:18 -1.57%, 118.8 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 For our tenants Available facilities About Fabege