Autoliv Announces Results of 2023 Annual Stockholders Meeting
- Autoliv's 2023 Annual General Meeting of Stockholders (AGM) approved the election of directors for a one-year term, the executive compensation for named executive officers, and the appointment of Ernst & Young AB as the independent auditing firm for fiscal year 2023. Jan Carlson continues to serve as the Chairman of the Board.
- None.
Annual General Meeting of Stockholders
The Company's 2023 Annual General Meeting of Stockholders (AGM) voted for approval of the following proposals:
- The election of Mikael Bratt, Laurie Brlas, Jan Carlson, Hasse Johansson, Leif Johansson, Franz-Josef Kortüm, Frédéric Lissalde, Xiaozhi Liu, Gustav Lundgren, Martin Lundstedt, and Thaddeus "Ted" Senko as directors of the Board for a one-year term ending at the 2024 AGM;
- The non-binding, advisory resolution to approve the Company's 2022 executive compensation for its named executive officers;
- The non-binding, advisory resolution to conduct annual non-binding, advisory votes to approve the Company's executive compensation for its named executive officers; and
- The ratification of the appointment of Ernst & Young AB as the Company's independent auditing firm for the fiscal year ending December 31, 2023.
Committees of the Board
At the Board meeting, the Board approved the membership of its standing committees as follows:
- Audit and Risk Committee:
Ted Senko (Chair), Laurie Brlas, Hasse Johansson, and Gustav Lundgren - Leadership Development and Compensation Committee:
Frédéric Lissalde (Chair), Leif Johansson, Xiaozhi Liu, and Martin Lundstedt - Nominating and Corporate Governance Committee:
Leif Johansson (Chair), Laurie Brlas, Franz-Josef Kortüm, and Frédéric Lissalde
Chairman
The Board resolved that Jan Carlson continues to serve as the Chairman of the Board.
Inquiries:
Investors & Analysts: Anders Trapp, Tel +46 (0)8 587 206 71
Investors & Analysts: Henrik Kaar, Tel +46 (0)8 587 206 14
Media: Gabriella Ekelund, Tel +46 (70) 612 64 24
About Autoliv
Autoliv, Inc. (NYSE: ALV; Nasdaq Stockholm: ALIV.sdb) is the worldwide leader in automotive safety systems. Through our group companies, we develop, manufacture and market protective systems, such as airbags, seatbelts, and steering wheels for all major automotive manufacturers in the world as well as mobility safety solutions, such as pedestrian protection, connected safety services and safety solutions for riders of powered two wheelers. At Autoliv, we challenge and re-define the standards of mobility safety to sustainably deliver leading solutions. In 2022, our products saved close to 35,000 lives and reduced more than 450,000 injuries.
Our close to 70,000 associates in 27 countries are passionate about our vision of Saving More Lives and quality is at the heart of everything we do. We drive innovation, research, and development at our 14 technical centers, with their 20 test tracks. Sales in 2022 amounted to US
The following files are available for download:
ALV_Press release 2023 AGM_ENG |
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SOURCE Autoliv
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