The members of the Nomination Committee for AB
Electrolux Annual General Meeting in 2024 have now been
appointed.
STOCKHOLM, Sept. 14,
2023 /PRNewswire/ -- In accordance with decision by
the Annual General Meeting, AB Electrolux Nomination Committee
shall consist of six members. The Nomination Committee shall
include members selected by each of the four largest shareholders
in terms of voting rights that wish to participate in the
committee, together with the Chairman of the AB Electrolux Board
and one additional Board member.
The members of the Nomination Committee have now been appointed
based on the ownership structure as of August 31, 2023. Johan
Forssell, Investor AB, is the Chairman of the committee. The
other members are Marianne Nilsson,
Swedbank Robur Funds, Carina
Silberg, Alecta, and Anders
Hansson, AMF Tjänstepension och Fonder. The committee will
also include Staffan Bohman and
Fredrik Persson, Chairman and
Director, respectively, of AB Electrolux.
The Nomination Committee will prepare proposals for the Annual
General Meeting in 2024 regarding Chairman of the Annual General
Meeting, Board members, Chairman of the Board, remuneration for
Board members, Auditor, Auditor's fees and, to the extent deemed
necessary, proposal regarding amendments of the current instruction
for the Nomination Committee.
The Annual General Meeting will be held on March 27, 2024, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination
Committee should send an email to
nominationcommittee@electrolux.com.
CONTACT:
For more information:
Sophie Arnius, Investor Relations, +46 70 590 80 72
Electrolux Group Press Hotline, +46 8 657 65 07
The following files are available for download:
https://mb.cision.com/Main/1853/3834627/2293387.pdf
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Press release
Nomination Committee 2024
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SOURCE Electrolux Group