Changes to Bonava's Nomination Committee

By Cision
Bonava Group

Bonava announces a change to its Nomination Committee ahead of the 2027 Annual General Meeting on 4 May 2027.

As a result of changes in the ownership structure, Christine Revheim-Hansen, representing Perestroika AS (Frederik W. Mohn), will leave Bonava’s Nomination Committee. In accordance with the instructions of the Nomination Committee, the composition of Bonava’s Nomination Committee has changed ahead of the Annual General Meeting 2027. After the change, Bonava’s Nomination Committee consists of:

 

  • Peter Hofvenstam (Chairman of the Nomination Committee), appointed by Nordstjernan AB
  • Frida Olsson, appointed by Fjärde AP Fonden (AP4)
  • Oscar Bergman, appointed by Swedbank Robur Funds

 

Shareholders who would like to submit a proposal to the Nomination Committee regarding the Annual General Meeting 2027 shall do so by e-mail to: bolagsstamma@bonava.com or by letter to:

 

Bonava AB (publ)
Att: Group Legal
Box 12064
102 22 Stockholm, Sweden

 

In order to be processed in a timely manner, proposals should be received by the Nomination Committee no later than 31 December 2026.

 

For more information, please contact:

 

Anna Falck Fyhrlund, Head of Investor Relations
anna.falck@bonava.com
Tel: +46 707 604 914

  

Bonava is a leading residential developer in Europe with the purpose to create happy neighbourhoods for the many. With its 900 employees, Bonava develops residential housing in Germany, Sweden, Finland, Latvia, Estonia and Lithuania. To date, the company has built about 50,000 homes and reported net sales of approximately SEK 8 billion in 2025. Bonava’s shares and green bond are listed on Nasdaq Stockholm.

For more information about us, visit: www.bonava.com

 

https://news.cision.com/bonava-group/r/changes-to-bonava-s-nomination-committee%2Cc4415811

Press release - Changes to Bonava's Nomination Committee

Capital.com is an execution-only brokerage platform and the content provided on the Capital.com website is intended for informational purposes only and should not be regarded as an offer to sell or a solicitation of an offer to buy the products or securities to which it applies. No representation or warranty is given as to the accuracy or completeness of the information provided.

The information provided does not constitute investment advice nor take into account the individual financial circumstances or objectives of any investor. Any information that may be provided relating to past performance is not a reliable indicator of future results or performance.

To the extent permitted by law, in no event shall Capital.com (or any affiliate or employee) have any liability for any loss arising from the use of the information provided. Any person acting on the information does so entirely at their own risk.

Any information which could be construed as “investment research” has not been prepared in accordance with legal requirements designed to promote the independence of investment research and as such is considered to be a marketing communication.