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JM AB's Nomination Committee for the 2011 Annual General Meeting

Pressmeddelande   •   Okt 08, 2010 15:05 CEST

The Annual General Meeting at JM AB on April 28, 2010, decided that the members of the Nomination Committee for the 2011 AGM will be appointed by the Company’s four largest shareholders/shareholder groups in terms of voting rights. The Chairman of the Board of Directors will be the fifth member of the Nomination Committee.

The four largest shareholders in terms of voting rights on August 31, 2010, were: AMF Pension, Swedbank Robur Funds, AFA Försäkring and Nordea Investment Funds. They represent about 31 percent of the shares and voting rights in the Company.

The above shareholders have appointed the following representatives:

  • Lars-Åke Bokenberger, appointed by AMF Pension, who was also appointed chairperson of the Nomination Committee
  • KG Lindvall, appointed by Swedbank Robur Funds
  • Anders Algotsson, appointed by AFA Försäkring
  • Thomas Ehlin, appointed by Nordea Investment Funds
  • Lars Lundquist, chairman of the board of JM AB.

The Nomination Committee will prepare and present proposals to the AGM for:

  • chairperson at the AGM
  • number of directors,
  • chairperson and other directors on the company's board
  • directors' fees
  • fees to auditors and where applicable, their election
  • where applicable, amendment of instructions for the Nomination Committee

The Nomination Committee will otherwise perform the duties specified in the Swedish Code of Corporate Governance that applies at any given time, which is issued by the Swedish Corporate Governance Board.

JM's Annual General Meeting of Shareholders will be held on Thursday, April 28, 2011, at corporate headquarters in Solna.

Shareholders wishing to submit proposals to JM’s Nomination Committee may do so by e-mail to: valberedningen@jm.se or by mail to: JM AB, Attn: Nomination committee, 169 82 Stockholm, Sweden, no later than March 10, 2011.

For more information, please contact:
Urban Lilja, general counsel JM, +46 (0)8 - 782 87 05
Tomas Eriksson, press officer, JM, +46 (0)8 - 782 86 61

JM is one of the leading developers of housing and residential areas in the Nordic region. Operations focus on new production of homes in attractive locations, with the main focus on expanding metropolitan areas and university towns in Sweden, Norway, Denmark, Finland and Belgium. We are also involved in project development of commercial premises and contract work, primarily in the Greater Stockholm area. JM shall promote long-term quality and environmental management in all its operations. Our annual sales total approximately SEK 9 billion and the company has about 1,900 employees. JM AB is a Swedish public limited company listed on NASDAQ OMX Stockholm, Mid Cap segment.

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