An Annual General Meeting was held in Wästbygg Gruppen AB (publ) on May 5, 2022. A summary of the decisions made at the Annual General Meeting follows below. All resolutions have been made with required majority and in accordance with the proposals set forth by the Board of Directors and Nomination Committee.
Logistic Contractor, part of Wästbygg Gruppen AB (publ), is selling its wholly owned project company Sneden AB to the fund manager Genesta Property Nordic AB. The purchase price is SEK 945 million. Sneden AB includes the 133,000 sqm of land outside Enköping that Logistic Contractor acquired in spring 2021. Sneden AB has also signed a contract with Logistic Contractor for the construction of a logistics facility with a floor area of approximately 80,000 sqm on the site. The value of the construction contract is approximately SEK 605 million and is included in the purchase price.
Today, on 21 March, the Board decided to appoint Jonas Jönehall, currently CFO and Deputy CEO, as the Wästbygg Group’s new CEO. Jonas will assume his new position on 6 May. He replaces Jörgen Andersson, who will remain at the company as a board member and assume a role that focuses on investment and growth. Jörgen will also become chair of the tender and investment committee.
