Changes to the nomination committee’s proposal regarding board composition in Hembla

The nomination committee of Hembla AB (publ) has resolved to amend its proposal for the annual general meeting 2019. The nomination committee now proposed that the board of directors shall be increased by one additional board member, Patrick Forslund, and, thus, that the number of members of the board shall be six instead of five. No other changes are made to the nomination committee’s proposal, as published on 12 April 2019 in the notice for the annual general meeting of Hembla.

Patrick Forslund is a member of the Swedish Bar Association, with a specialization within real estate and real estate transactions. Patrick has more than 15 years of experience from transactions and advisory in the real estate industry.

The nomination committee’s updated proposal and motivated opinion, as well as more information about the proposed new board member, is available on the company’s webpage, www.hemblagroup.com.

For further information, please contact:

Johannes Wingborg, Chairman of the nomination committee
Phone: +46 739 640 703
E-mail: Johannes.Wingborg@lansforsakringar.se

The information was submitted for publication at 17:30 CEST on 2 May 2019.