KMC Properties ASA

Board/Management Information • Nov 24, 2023

KMC Properties ASA – The nomination committee's recommendation to the general meeting

KMC Properties ASA – The nomination committee's recommendation to the general meeting

Reference is made to the stock exchange announcement on 10 November 2023 regarding the notice of KMC Properties ASA's extraordinary general meeting to be held on 1 December 2023.

The recommendation by the nomination committee is attached hereto. The recommendation will also be made available on the company's webpage www.kmcp.no.

For further information, please contact:

Christian Linge, Investment Manager, tel. +47 46637846

About KMC Properties ASA

KMC Properties is an Oslo Børs-listed real estate company focusing on industrial- and logistic properties. The company has a diversified portfolio of properties in the Nordics and the Netherlands. The properties are strategically located and have long lease agreements with solid tenants.  KMC Properties has an ambitious strategy to grow the portfolio through further development of existing properties, as well as M&A initiatives.  

This information is subject to disclosure under the Norwegian Securities Act section 5-12 and the requirements of Oslo Børs' Continuing Obligations.