Nomination committee

The Nomination Committee consists of the Chairman of the Board and representatives from the larger shareholders, in accordance with an instruction adopted by the Annual General Meeting.

Nomination Committee’s Instruction

In accordance with the decision of the Annual General Meeting, Emilshus’s Nomination Committee shall consist of the Chairman of the Board and three representatives appointed by the three largest shareholders by voting power as of September 30 each year. The chairman of the Nomination Committee is the member representing the largest shareholder, unless the members agree otherwise. However, the Chairman of the Board shall never be the Chairman of the Nomination Committee. The names of the members of the Nomination Committee shall be presented on the company’s website no later than six months before the Annual General Meeting.

The tasks of the Nomination Committee include proposing to the Annual General Meeting for resolutions regarding:

  • Proposal for the number of board members and auditors, and, if applicable, auditor deputies,
  • Proposal for the chair of the meeting,
  • Proposal for the Board of Directors,
  • Proposal for the Chairman of the Board,
  • Proposal for board fees distributed between the chairman and other board members, as well as remuneration for work on committees,
  • Proposal for auditors and, if applicable, auditor deputies,
  • Proposal for remuneration of auditors, and
  • Proposal for changes to the current instruction for the Nomination Committee if deemed necessary.

The following instruction (Swedish) to the Nomination Committee was adopted by the Annual General Meeting on April 29, 2025, and remains in effect until the shareholders’ meeting decides otherwise.

Emilshus Nomination Committee 2026

According to the resolutions at the 2025 Annual General Meeting of Fastighetsbolaget Emilshus AB, the Chairman of the Board has convened a nomination committee ahead of the 2026 Annual General Meeting, in accordance with the current instructions for the Nomination Committee.

The members of the Nomination Committee are:

  • Erik Borgblad, appointed by Aptare Holding AB (Chairman of the nomination committee)
  • David Mindus, appointed by AB Sagax
  • Tobias Kaj, appointed by Lannebo Fonder
  • Johan Ericsson, Chairman of the Board of Fastighetsbolaget Emilshus AB