As specified by the instructions for
The following shareholders have been identified as the four largest shareholders that are willing to serve on the Nomination Committee, and they have appointed the following representatives:
- Samhällsbyggnadsbolaget i
Norden AB :Ilija Batljan -
AMF Försäkring & Fonder:
Anders Oscarsson Swedbank Robur Fonder :Marianne Nilsson - Länsförsäkringar Fondförvaltning AB: Johannes Wingborg
-
and
Fredrik Persson , Chair ofJM AB
The shareholders mentioned above represent as per
The Nomination Committee will prepare and present proposals to the Annual General Meeting for:
- Chairperson at the Annual General Meeting
- number of Board Members
- Chairperson and other Members on the Company's Board
- fees, distributed among the Chairperson, Board Members and reimbursement for Committee work
- auditors and their fees, and
- where applicable, amendment of instructions for the Nomination Committee.
The Nomination Committee will otherwise perform the duties specified in the applicable "Swedish Code of Corporate Governance", which is issued by the Swedish Corporate Governance Board.
Shareholders wishing to submit proposals to JM's Nomination Committee can do so via e-mail to: valberedningen@jm.se or by letter to:
For additional information, please contact:
Maria Bäckman, Nomination Committee Secretary, +46 (0)8-782 85 31
JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with emphasis on expanding metropolitan areas and university towns in
https://news.cision.com/jm/r/jm-ab-s-nomination-committee-for-the-2023-annual-general-meeting,c3638937
https://mb.cision.com/Main/1261/3638937/1632342.pdf
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