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Wallenstam.se

SV
About us
    • Briefly about us
      • How to rent our apartments
      • Criteria for renting
    • Commercial properties
    • Our sustainability work
    • Our environmental goals
    • Social responsibility
    • Whistle blowing
    • IR information
    • Investing in Wallenstam
    • Financial reports
    • Films and presentations
    • Press releases
    • Calender
    • Key ratios and graphs
      • About the share
      • Owners
      • Dividend
      • Share data
      • Repurchase
      • Analysts
      • Insider trading
    • Financing
    • Risk and sensitivity analysis
    • Our markets
    • Shareholder service
    • Fact Sheet
    • Contact us
    • Glossary & definitions
    • Our corporate governance
      • Annual General Meeting 2025
      • Previous AGMs
    • Nomination committee
      • Our Board of Directors
    • Audit Committee
    • Group Management
  • About us
      • Briefly about us
        • How to rent our apartments
        • Criteria for renting
      • Commercial properties
      • Our sustainability work
      • Our environmental goals
      • Social responsibility
      • Whistle blowing
      • IR information
      • Investing in Wallenstam
      • Financial reports
      • Films and presentations
      • Press releases
      • Calender
      • Key ratios and graphs
        • About the share
        • Owners
        • Dividend
        • Share data
        • Repurchase
        • Analysts
        • Insider trading
      • Financing
      • Risk and sensitivity analysis
      • Our markets
      • Shareholder service
      • Fact Sheet
      • Contact us
      • Glossary & definitions
      • Our corporate governance
        • Annual General Meeting 2025
        • Previous AGMs
      • Nomination committee
        • Our Board of Directors
      • Audit Committee
      • Group Management
På Svenska
  • Start

  • Om oss

  • Bolagsstyrning

  • Nomination committee

Nomination committee

The AGM elects a nomination committee, which has the task of making proposals to the AGM concerning the chairman for the AGM, election of Board members, the Chairman of the Board and their fees and for proposing auditors and their fees.

Dick Bergqvist
Nomination committee chairman
Dick Bergqvist is a member of the nomination committee in his capacity as the representative of AMF Försäkring and Fonder, which is a major shareholder in the company.

Lars-Åke Bokenberger
Board member, Chairman of the Board, Wallenstam AB

Hans Wallenstam
Board member, CEO 
Hans Wallenstam is a member of the nomination committee in his capacity as the prinicipal shareholder in the company.

Wallenstam
  • This is Wallenstam
  • Sustainability
  • Contact us
Investor Relations
  • Financial Reports
  • Pressreleases
  • The Share
  • Copywrite 2019
  • På Svenska