Nomination Committee 2020 (updated)

SSM Holding AB (publ)’s Nomination Committee is made up of the three largest shareholders as at September 30 and the Chairman of the Board. On December 17, 2019, SSM’s Nomination Committee for 2020 was announced based on the ownership structure as at September 30, 2019.

On January 15, 2020, ownership of the company changed significantly when Amasten Fastighets AB became the largest shareholder and Weland Holding AB increased its shareholding in SSM.

As a result of SSM’s new ownership structure, a new Nomination Committee has been convened based on shareholdings as at January 31, 2020. Weland Holding AB, which is SSM’s third largest shareholder, has declined to participate in the Nomination Committee. For this reason, the company’s fourth largest shareholder, Länsförsäkringar Fondförvaltning AB, is included.

For the 2020 Annual General Meeting, the members of the Nomination Committee are as follows:

  • Ulf Morelius, appointed by Eurodevelopment AG
  • Jakob Pettersson, appointed by Amasten Fastighets AB
  • Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB
  • Anders Janson, Chairman of the Board of SSM Holding AB

The above-listed shareholders together hold 68.3 percent of the shares and votes in the company as at January 31, 2020.

SSM’s Annual General Meeting will be held on Wednesday, May 14, 2020 at the company’s headquarters at Torsgatan 13 in Stockholm.

Shareholders who wish to submit a proposal to SSM’s Nomination Committee can do soin writing no later than February 14, 2020 (period extended from January 31, 2020) to nominationcommittee@ssmliving.se or SSM Holding AB, Attn: Valberedningen, 111 22 Stockholm.

For more information, please contact:
Ann-Charlotte Johansson
EVP Communications & IR
Phone: +46 761 65 17 71
Email: ann-charlotte.johansson@ssmliving.se
Twitter: @anncharlotteSSM