The Nomination Committee for Logistea AB’s (publ) (“Logistea”) Annual General Meeting 2025 has been appointed in accordance with the instructions of the Nomination Committee adopted by the Annual General Meeting on 5 May 2023.
According to the instructions for the Nomination Committee, the Nomination Committee shall consist of representatives of a maximum of three major shareholders and the Chairman of the Board. The Nomination Committee is appointed by the three largest shareholders in terms of voting rights, appointing one member each to the Nomination Committee. If any of these shareholders do not wish to appoint a member, the subsequent largest shareholders will be given the opportunity to appoint a representative to the Nomination Committee. When assessing the three largest registered shareholders by number of votes, the shares temporarily held by KMC Properties ASA pending final distribution to its shareholders have been disregarded.
The Nomination Committee for the Annual General Meeting 2025 consists of the following members:
- Patrik Essehorn, appointed by M2 Capital Management AB
- Gabriel Cronstedt appointed by Nordika Fastigheter
- Marianne Bekken, appointed by Bewi Invest AS
- Patrik Tillman, Chairman of the Board
Patrik Essehorn has been appointed chairman of the Nomination Committee.
The Nomination Committee together represents approximately 47.4 percent of the total number of shares and 51.0 percent of the total number of votes in Logistea (prior to the distribution of the remaining shares in KMC Properties ASA).
The Nomination Committee will prepare and submit to the Annual General Meeting 2025 a proposal for the Chairman at the Annual General Meeting, election of the Chairman and other members of the company’s Board, Board remuneration divided between the Chairman and other members as well as principles for possible compensation for committee work, election and remuneration of the auditor, and principles for appointment of new Nomination Committee.
Logistea’s shareholders are welcome to submit proposals and views to the Nomination Committee no later than January 31, 2025, by email to nominationcommittee@logistea.se, alternatively by post to Logistea AB (publ), Att. Patrik Tillman, Box 5089, 10242 Stockholm.
The Nomination Committee’s proposal will be published in the notice to the Annual General Meeting 2025 and on the company’s website. The Annual General Meeting of Logistea will be held in Stockholm on Friday May 9, 2025.