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2016-03-04

WALLENSTAM: The Nomination Committee's proposal for a Board of Directors in Wallenstam - Karin Mattsson Weijber is proposed as a new member

Wallenstam's Nomination Committee proposes that the Board should
consist of five ordinary members. The Nomination Committee proposes
the re-election of Christer Villard, Anders Berntsson, Ulrica Jansson
Messing and Agneta Wallenstam. In addition, the Nomination
Committee's proposes the new election of Karin Mattson Weijber and
expresses its thanks to Erik Åsbrink for 16 years of loyal and
meritorious work as a Board member. The Nomination Committee proposes
the re-election of Christer Villard as Chairman of the Board.

Karin Mattsson Weijber was born in 1972 and is educated in personnel
and occupational issues as well as business administration. Karin's
current roles include board work, lecturing activities (mainly about
leadership) and advisory services and she has previous experience
including as chairman of the Swedish Sports Confederation,
development leader, skills development manager and deputy membership
manager of the Federation of Swedish Farmers.

Some of Karin's current directorships include chairman of WCR 2019
Jämtland/Härjedalen AB, Flyinge AB and Ridskolan Strömsholm AB and
board member of Folksam Sak, Frösö Park Fastighets AB, ENGSO
(European Non-Governmental Sports Organisation), Konungens Stiftelse
Ungt Ledarskap, Astrid Lindgrens Värld AB and Mid Sweden University.

"On behalf of the Board, I would like to thank Erik Åsbrink for the
last 16 years during which he served as a Board member in a
meritorious way and contributed to the Board's work with great
commitment," says Christer Villard, Chairman of the Board of
Wallenstam.

The Board's complete proposals for resolution at the Annual General
Meeting 2016 including its reasoned statement, further information
about the proposed Board members and a report of the Nomination
Committee's work will be provided not later that in connection with
publication of the notice convening the Annual General Meeting.

Wallenstam AB (publ) is required to make this information public under
the provisions of the Swedish Financial Markets Act and the Swedish
Financial Instruments Trading Act. This information was released for
publication on 4th of March 2016 at noon 12.00 CET.

For more information and photos:

Elisabeth Vansvik, Director of Communications, Wallenstam AB (publ)
tel. 46 31 20 00 00 or 46 705 17 11 38

www.wallenstam.se/bilder
www.wallenstam.se

Wallenstam is a growing property company that manages, builds and
develops properties for sustainable living and enterprise in
Gothenburg and Stockholm. The property holding is valued at around
SEK 32 billion and the customer base consists of just over 7,300
households and 1,000 enterprises. The total lettable area is around 1
million sq m. Wallenstam is self-sufficient in renewable energy
through the company Svensk NaturEnergi. The company's B shares have
been listed on Nasdaq Stockholm since 1984.

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http://news.cision.com/wallenstam/r/the-nomination-committee-s-proposal-...
http://mb.cision.com/Main/590/9929341/485096.pdf

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