Nomination committee 2018

SSM Holding AB (publ)’s Nomination Committee is made up of the three largest shareholders as at September 30 2017 and the Chairman of the Board.

For the 2018 Annual General Meeting, the members of the Nomination Committee are as follows:

  •  Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
  •  Ulf Morelius, appointed by Eurodevelopment AG
  •  Peter Lundkvist, appointed by Third Swedish National Pension Fund
  •  Anders Janson, Chairman of the Board of SSM Holding AB

Johannes Wingborg is appointed Chairman of the Nomination Committee.

The above-listed shareholders together hold approximately 80.4 percent of the shares and votes in the company.

SSM’s Annual General Meeting will be held on Tuesday, May 15, 2018 at Scandic Anglais, Humlegårdsgatan 23, Stockholm.

Shareholders who wish to submit a proposal to SSM’s Nomination Committee can do so in writing no later than January 8, 2018 to nominationcommittee@ssmliving.se or SSM Holding AB, Att: Nomination Committee, SE-111 22 Stockholm.