The election committee in Wihlborgs, as appointed in accordance with the 2010 AGM’s decision, is formed by representatives from the three largest shareholders as per 30 September 2010 as well as one representative from the small shareholders.
The election committee comprises Karolina Qvarnström (Länsförsäkringar Fondförvaltning), Krister Eurén (small shareholders), Sten K Johnson (Tibia Konsult AB) and Anders Silverbåge (Brinova Fastigheter AB). Anders Silverbåge has been the chairman of the election committee. The three largest shareholders represented together at the turn of the year approximately 19 per cent of the shares.
In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 28 April 2011, the election committee proposes that the Board of Directors consists of eight members with re-election of Kerstin Fredriksson, Anders Jarl, Sara Karlsson, Helen Olausson, Erik Paulsson, Per-Ingemar Persson, Tommy Qvarfort and Johan Qviberg. The election committee also proposes re-election of Erik Paulsson as Chairman of the Board of Directors.
Remuneration to the Board of Directors is proposed to be at the same amount as 2010, a total of SEK 940,000 to be divided as follows: SEK 220,000 to the Chairman of the Board and SEK 120,000 to each of the remaining Board members except for the CEO Anders Jarl.
The election committee proposes that a new election committee will be appointed at the latest six months prior to the AGM in 2012. The election committee will be established in a similar way as before, and shall comprise representatives from the three largest shareholders as well as one representative of the small shareholders.
Wihlborgs Fastigheter AB (publ)
For the Election Committee:
Anders Silverbåge, +46 (0)730 -70 22 22
For Wihlborgs Fastigheter AB:
Iréne Johansson, Information manager, +46 (0)40 -690 57 21
Wihlborgs Fastigheter (publ) is a property company that focuses on commercial properties in the Öresund region. Its portfolio of properties is located in Malmö, Helsingborg, Lund and Copenhagen. Wihlborgs is the leading property company in Malmö and Helsingborg. The properties’ book value totals SEK 16.7 billion with an annual rental value of SEK 1.5 billion. Wihlborgs is listed on the OMX Nordic list, Mid Cap.