Prior to the Annual General Meeting of Diös Fastigheter AB (publ) on April 2, 2020, the Nomination Committee hereby announces its proposal regarding the Chairman of the Board and other Board members.
Tobias Lönnevall was born in 1980 and holds a M.Sc. in Business and Economics from Stockholm School of Economics. He has worked as Senior Investment Manager at Nordstjernan AB since 2009 with responsibility for several portfolio holdings. Tobias current board assignments comprise Board member of Attendo AB where he's also chairman of investment committee and remuneration committee, and member of audit committee. He has previously been Chairman of the Board of KMT Precision Grinding AB and Board member of Ramirent Plc. Nordstjernan AB owns 10.4 percent of the shares in Diös, which is why Tobias is regarded as independent in relation to the company but not independent in relation to major shareholders.
The Nomination Committee consists of:
Stefan Nilsson, Chairman of the Nomination Committee and representative
for Pensionskassan SHB Försäkringsförening.
Magnus Swärdh, representative for Backahill Inter AB.
Bob Persson, Chairman of the Board and representative for AB Persson Invest.
Carl Engström, representative for Nordstjernan AB.
The Nomination Committee represents 42 per cent of the votes in Diös Fastigheter AB (publ).
The Nomination Committee's complete proposal will be presented in the notice of the Annual General Meeting.
This information was distributed by Cision http://www.cisionwire.se/