Remuneration

Remuneration to the members of the board

Fees and other remuneration to the members of the board of directors, including the chairman, are resolved by the shareholders’ meeting. At the extraordinary shareholders’ meeting held on 28 September 2020, it was resolved that the fee to the chairman of the board of directors should be SEK 300,000 and that the fee to the other members should be SEK 150,000. However, pro rata fees will be paid to some board members for the period from when the Company is admitted to trading on Nasdaq Stockholm until the end of the 2021 annual general meeting, and for some board members pro rata fees will be paid from the date on which they were elected to the board until the end of the 2021 annual general meeting.

During the financial year of 2019 Annehem Fastigheter, including its subsidiaries, has not paid any remuneration, including fees, to the members of Annehem Fastigheter’s board of directors.

Guidelines for remuneration to the CEO and other senior executives

The first annual shareholders’ meeting to be held following the listing of the Company’s B-shares on Nasdaq Stockholm will resolve on guidelines which shall apply in relation to remuneration to the CEO and the other members of the executive management.

More information on current employment agreements for the CEO and other senior executives can be found in the prospectus regarding the admission to trading of the B-shares in Annehem Fastigheter on Nasdaq Stockholm [link to prospectus in PDF]