Nomination of Board members

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In the light of the concentrated ownership structure there is no formally appointed election committee. The main shareholders are contacted by the Chairman of the Board well in advance of the Annual Meeting with regard to proposals for the composition of the Board of Directors.

Shareholders who wish to submit proposals regarding Board members are welcome to contact the Chairman of the Board at Hufvudstaden AB (publ), Styrelsen, NK 100, SE-111 77 Stockholm.

Hufvudstaden | 111 77 STOCKHOLM | Address: Regeringsgatan 38, 4 tr | Phone: +46 (0) 8-762 90 00 | Fax: +46 (0) 8-762 90 01 | E-mail: This is a mailto link

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