Nomination Committee for the ASSA ABLOY 2023 Annual General Meeting
ASSA ABLOY has announced the formation of its Nomination Committee for the 2023 Annual General Meeting, set for April 26, 2023, in Stockholm, Sweden. The committee is chaired by Anders Mörck from Investment AB Latour, with members including representatives from Melker Schörling AB, Swedbank Robur Fonder, CBNY-Norges Bank, and Alecta. This committee will prepare proposals regarding the election of board members and remuneration, among other responsibilities. Shareholders can submit proposals via email to the Nomination Committee.
- Formation of a structured Nomination Committee for the upcoming AGM.
- Involvement of major shareholders enhances governance and shareholder representation.
- None.
STOCKHOLM, Oct. 26, 2022 /PRNewswire/ -- The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the 2023 Annual General Meeting:
- Anders Mörck, Investment AB Latour, Chairman of the Nomination Committee
- Mikael Ekdahl, Melker Schörling AB
- Marianne Nilsson, Swedbank Robur Fonder
- Ola Peter Gjessing CBNY-Norges Bank
- Liselott Ledin, Alecta
The Chairman of the Board, Lars Renström, has convened the Nomination Committee to its first meeting which was held earlier today. Lars Renström shall also be co-opted to the Nomination Committee.
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes to the instructions for the Nomination Committee.
The Annual General Meeting will be held on April 26, 2023, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com.
For more information, please contact:
Nico Delvaux, President and CEO, tel. no: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68, e-mail: bjorn.tibell@assaabloy.com
About ASSA ABLOY
The ASSA ABLOY Group is the global leader in access solutions. The Group operates worldwide with 51,000 employees and sales of SEK 95 billion. The Group has leading positions in areas such as efficient door openings, trusted identities and entrance automation. ASSA ABLOY's innovations enable safe, secure and convenient access to physical and digital places. Every day, we help billions of people experience a more open world.
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SOURCE ASSA ABLOY
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