In accordance with the instructions to the nomination committee adopted at Genova’s annual general meeting 2020, a nomination committee has been convened for the annual general meeting 2021.
The nomination committee for the annual general meeting 2021 consists of Fredrik Ahlqvist, chairman of the nomination committee and appointed by Micael Bile with company, Andreas Eneskjöld, appointed by Andreas Eneskjöld with company, Johannes Wingborg, appointed by Länsförsäkringar Fondförvaltning AB (publ) and Mikael Borg, chairman of the board in Genova. The nomination committee’s term of office will continue until a new nomination committee has been appointed.
Information about the work of the nomination committee is available on Genova’s website www.genova.se. Shareholders wishing to submit proposals to the nomination committee can contact the nomination committee by e-mail to firstname.lastname@example.org or by mail to Genova Property Group AB, Att: the nomination committee, Smålandsgatan 12, SE-111 46 Stockholm, Sweden. In order for the nomination committee to constructively be able to address proposals received, proposals should be received no later than 31 January 2021.
For further information, please contact:
CEO, Michael Moschewitz, mobile +46 (0)70 713 69 39, email@example.com
The information was submitted for publication, through the agency of the contact person set out above, on 5 November 2020 at 10 a.m. CET.
Genova Property Group AB (publ) is a modern property company with a personal touch that owns, manages and develops properties with a focus on Greater Stockholm and the Uppsala Region. On 30 June 2020, the value of the company’s property portfolio amounted to approximately SEK 4.7 billion with a lettable area of approximately 168,000 sqm and the company held approximately 5,267 building rights for residential units. Genova’s preference shares and ordinary shares are listed on Nasdaq Stockholm since 12 June and 30 June 2020, respectively.