Alfa Laval AB's Nomination Committee for the Annual General Meeting 2023

Rhea-AI Summary

Alfa Laval AB has announced the formation of its Nomination Committee for the Annual General Meeting 2023, comprising members from major shareholders including Tetra Laval and Alecta. The meeting is scheduled for April 25, 2023. Shareholders are invited to propose candidates to the committee, with communications directed to Dennis Jönsson, the Chairman of the Board. Alfa Laval, a leader in heat transfer and fluid handling, reported annual sales of SEK 40.9 billion in 2021 and employs approximately 17,900 people.

Positive

• Formation of Nomination Committee involving major shareholders.
• Scheduled AGM date can enhance investor engagement.

Negative

• None.

LUND, Sweden, Sept. 14, 2022 /PRNewswire/ -- The Nomination Committee for the Annual General Meeting 2023 has now been appointed by the largest shareholders of Alfa Laval AB and consists of the following members:

Jörn Rausing - Tetra Laval

Anna Magnusson – Alecta Tjänstepension Ömsesidigt

Lennart Francke – Swedbank Robur Fonder

Anders Oscarsson – AMF-Försäkring och Fonder

Javiera Ragnartz – SEB Fonder

In addition, Dennis Jönsson, Chairman of the Board of Alfa Laval AB, will be part of the Nomination Committee.

The Annual General Meeting will be held on Tuesday April 25^th, 2023, at 16.00 (CET).

Shareholders who wish to submit proposals for the Nomination Committee in preparation of the Annual General Meeting can turn to the Chairman of the Board of Alfa Laval AB, Dennis Jönsson, or to the other shareholder representatives. Contact can also be made directly via E-mail to: valberedningen@alfalaval.com

Alfa Laval AB (publ)
Lund, Sweden, September 14, 2022

This is Alfa Laval

Alfa Laval is a world leader in heat transfer, centrifugal separation and fluid handling, and is active in the areas of Energy, Marine, and Food & Water, offering its expertise, products, and service to a wide range of industries in some 100 countries. The company is committed to optimizing processes, creating responsible growth, and driving progress to support customers in achieving their business goals and sustainability targets.

Alfa Laval's innovative technologies are dedicated to purifying, refining, and reusing materials, promoting more responsible use of natural resources. They contribute to improved energy efficiency and heat recovery, better water treatment, and reduced emissions. Thereby, Alfa Laval is not only accelerating success for its customers, but also for people and the planet. Making the world better, every day.

Alfa Laval has 17,900 employees. Annual sales in 2021 were SEK 40.9 billion (approx. EUR 4 billion). The company is listed on Nasdaq Stockholm.

www.alfalaval.com

For more information please contact:
Johan Lundin
Head of Investor Relations
Phone: + 46 730 46 30 90
Email: johan.lundin@alfalaval.com

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/alfa-laval/r/alfa-laval-ab-s-nomination-committee-for-the-annual-general-meeting-2023,c3630621

The following files are available for download:

https://mb.cision.com/Main/905/3630621/1626524.pdf

PR Nomination Committee AGM 2023

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SOURCE Alfa Laval

FAQ

What is the purpose of Alfa Laval's Nomination Committee for the AGM 2023?

The Nomination Committee is responsible for preparing proposals for Board members and other matters for the Annual General Meeting.

When is Alfa Laval's Annual General Meeting scheduled?

The Annual General Meeting is scheduled for April 25, 2023.

Who are the members of Alfa Laval's Nomination Committee?

The committee includes Jörn Rausing, Anna Magnusson, Lennart Francke, Anders Oscarsson, Javiera Ragnartz, and Dennis Jönsson.

What were Alfa Laval's annual sales in 2021?

Alfa Laval reported annual sales of SEK 40.9 billion (approximately EUR 4 billion) in 2021.