Nomination committee - Atrium Ljungberg

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 2020. The Nomination Committee now comprises Lars Ericson representing the Stockholm Consumer Cooperative Society, Anna Strömberg appointed by Carnegie Funds, Per-Erik Hasselberg, 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:

Lars Ericson
The Stockholm Consumer Cooperative Society
Box 3259, 10365 Stockholm
Telephone +46 (0)70 5383826
E-mail: :

Anna Strömberg
Carnegie Fonder AB
Regeringsgatan 56, 103 38 Stockholm
Telephone: +46 (0) 724 02 50 81

Per-Erik Hasselberg
Breda Vägen 6, 182 48 Enebyberg
Telephone: +46 (0) 705 41 80 40

Johan Ljungberg
TageHus Förvaltning AB
Frejgatan 87, SE-113 26 Stockholm
Telephone: +46 (0) 8 5454 1750

Sampsa Ratia
Ömsesidiga arbetspensionsbolaget Varma
Salmisaarenranta 11, Helsingfors, Finland

Telephone: +358 405644456