Nomination committee

The nomination committee proposes, among other things, members to Atrium Ljungberg’s board of directors, directors’ fees, remuneration to auditors and shall otherwise fulfil the duties arising under the Swedish Code of Corporate Governance. The nomination committee is composed of representatives appointed by the five largest registered or otherwise known shareholders.

The Nomination Committee comprises, as per a resolution by the Annual General Meeting of the Company, representatives of the company's five biggest shareholders, as of the last business day of the month February. The Nomination Committee now comprises Henrik Forzelius representing the Coop Östra, Anna Strömberg appointed by Carnegie Funds, Peter Bäärnhielm, appointed by the Holmström family, Johan Ljungberg appointed by the Ljungberg family and Sampsa Ratia appointed by Varma Mutual Pension Insurance Company.

Shareholders who wish to submit proposals to the nomination committee can contact any of the members of the nomination committee:

Henrik Forzelius
Coop Östra
Box 3259
103 65 Stockholm
Telephone: +46 (0) 70-092 51 61
E-mail: henrik.forzelius@coop.se

Anna Strömberg
Carnegie Fonder AB
Regeringsgatan 56, 103 38 Stockholm
Telephone: +46 (0) 724 02 50 81
E-mail: anna.stromberg@carnegiefonder.se

Peter Bäärnhielm
Wigge & Partners Advokat KB
Birger Jarlsgatan 25, 111 45 Stockholm
Telephone: +46 (0) 70-880 06 27
Email: peter.baarnhielm@wiggepartners.se

Johan Ljungberg
TageHus Förvaltning AB
Frejgatan 87, SE-113 26 Stockholm
Telephone: +46 (0) 8 5454 1750
Email: johan.ljungberg@tagehus.se

Sampsa Ratia
Ömsesidiga arbetspensionsbolaget Varma
Salmisaarenranta 11, Helsingfors, Finland

Telephone: +358 405644456

Email: sampsa.ratia@varma.fi