The Nomination Committee of SSM Holding AB (publ) proposes that board members Anders Janson, Per Berggren, Sheila Florell and Jonas Wikström be re-elected as members of the Board of SSM and that Bengt Kjell and Krister Karlsson be elected as new members. Furthermore, the committee proposes that Anders Janson be re-elected as Chairman of the Board. Current board members Bo Andersson, Ulf Morelius, Ulf Sjöstrand and Peter Wågström have declined re-election. Together, the members of the Nomination Committee represent 68.3 percent of the shares and votes in SSM.

The composition of SSM’s Nomination Committee for the Annual General Meeting 2020 has been amended due to a significant change in the ownership of the company. Samhällsbyggnadsbolaget i Norden AB (SBB) acquired Eurodevelopment Holding AB’s shareholding corresponding to 29.55 percent of the total shares and votes in SSM and Lennart Schuss has been appointed by SBB as a new member of SSM’s Nomination Committee.

During March, home buyers began moving into SSM’s Metronomen housing project that includes 188 smart and affordable homes. The project is located close to a public transport hub in the urban neighborhood of Telefonplan in Stockholm and it has an Urban Score[TM] of 100 points when it comes to mobility, everyday services, community and well-being. Home buyers will continue moving in gradually during the year, continuing into 2021 as the project nears completion. Metronomen is a joint venture project between SSM and Partners Group. The units that have been occupied will lead to a positive impact on SSM's cash flow from Q2 2020.

On February 21, 2020, SSM Holding AB (publ) (“SSM” or the “Company”) announced that the Board of Directors had resolved on a rights issue of shares with preferential right for the shareholders, subject to the approval by the Extraordinary General Meeting on March 17, 2020 (the “Rights Issue”). The Rights Issue was approved by the Extraordinary General Meeting on March 17, 2020. For administrative reasons, will trading in subscription rights and paid subscribed shares ("BTA") commence on Tuesday, March 24, 2020, instead of Monday, March 23, 2020.