In accordance with the resolution at Sagax's Annual General Meeting 2021, Sagax's Chairman of the Board has contacted the three largest shareholders in terms of votes as of September 30, 2021, and a Nomination Committee has subsequently been appointed. In accordance with the resolution of the Annual General Meeting, it shall constitute the Nomination Committee for the period until a new Nomination Committee has been appointed in accordance with the mandate from the next Annual General Meeting.
The Nomination Committee has the following composition:
Björn Alsén, representing David Mindus and companies.
Erik Salén, representing the Salén family and companies.
Håkan Engstam, representing Rutger Arnhult and companies.
Staffan Salén, Chairman of the Sagax Board of Directors.
Björn Alsén was appointed chairman of the Nomination Committee. The Nomination Committee and its chairman can be contacted via Sagax's switchboard, telephone +46 8 545 83 540.
Sagax's Annual General Meeting 2022 will take place on 11 May 2022.
For more information, please contact CEO David Mindus tel. +46 8 545 83540.
About AB Sagax
AB Sagax is a property company whose business concept is to invest in commercial properties, primarily in the warehouse and light industry segment. Sagax's property holdings per 30 September 2021 amounted to 3,699,000 square metres, distributed over 725 properties. AB Sagax (publ) is listed on Nasdaq Stockholm, Large Cap. More information is available at www.sagax.se.