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Fabege — Board/Management Information 2007
Nov 15, 2007
2914_rns_2007-11-15_a0c3591b-0300-4168-8547-cb8da8f83aac.pdf
Board/Management Information
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PRESS RELEASE 15.11.2007
Change in Fabege's Nomination Committee
As a result of changes in the ownership of Fabege AB (publ), Carl Rosén, representing Andra AP-fonden, has been appointed as a member of the Nomination Committee. Jan Andersson, Swedbank Robur Fonder, is leaving the Nomination Committee at the same time.
The Nomination Committee consequently comprises the following members:
Anders Silverbåge (Brinova Fastigheter AB) Peter Lindh (Maths O. Sundqvist) Per Ovrén (Investment AB Öresund) Carl Rosén (Andra AP-fonden)
The members of the Nomination Committee together represent around 32 per cent of the votes in Fabege.
The Annual General Meeting will be held in Stockholm on 3 April 2008.
Shareholders wishing to contact the Nomination Committee can do so by e-mailing [email protected] or by writing to Fabege AB, Nomination Committee, Box 730, SE-169 27 Solna.
Fabege AB (publ)
For further information, please contact: Christian Hermelin, CEO. tel +46 8-555 148 25, +46 733-87 18 25 Roger Johansson, CFO, Tel +46 8-555 148 13, +46 70-374 42 85 Mats Berg, Director of Communications and Investor Relations, +46 8-555 148 20, +46 733- 8718 20
Fabege is one of Sweden's leading property companies and owns properties to a book value of SEK 27.3 billion. The property stock, which is concentrated on the Stockholm region, has a rental value on an annualised basis of SEK 2.2 billion and lettable space of 1.4 million square metres. Fabege shares are listed on the Stockholmsbörsen stock exchange, Large Cap segment.
Fabege AB discloses the information in this press release according to the Swedish Securities Exchange and Clearing Operations Act and/or the Swedish Financial Trading Act.