Nomination Committee for the ASSA ABLOY Annual General Meeting 2022
ASSA ABLOY AB has announced its Nomination Committee for the Annual General Meeting (AGM) 2022, to be chaired by Johan Hjertonsson from Investment AB Latour. Other members include representatives from Melker Schörling AB, Swedbank Robur Fonder, Alecta, and Handelsbanken Fonder. The Committee will propose candidates for various board positions and fees. The AGM is scheduled for April 27, 2022, in Stockholm, Sweden. Shareholders may submit proposals via email.
- Formation of a Nomination Committee with diverse shareholders' representation.
- AGM set for April 27, 2022, allowing shareholders to engage.
- None.
STOCKHOLM, Oct. 5, 2021 /PRNewswire/ -- The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2022:
- Johan Hjertonsson, Investment AB Latour, Chairman of the Nomination Committee
- Mikael Ekdahl, Melker Schörling AB
- Marianne Nilsson, Swedbank Robur Fonder
- Liselott Ledin, Alecta
- Yvonne Sörberg, Handelsbanken Fonder
The Chairman of the Board, Lars Renström, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2022 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 27, 2022, 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
About ASSA ABLOY
The ASSA ABLOY Group is the global leader in access solutions. The Group operates worldwide with 48,000 employees and sales of SEK 88 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.
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
Press release (PDF) |
View original content:https://www.prnewswire.com/news-releases/nomination-committee-for-the-assa-abloy-annual-general-meeting-2022-301392544.html
SOURCE ASSA ABLOY
FAQ
Who are the members of the Nomination Committee for ASSA ABLOY's AGM 2022?
When will the ASSA ABLOY Annual General Meeting 2022 be held?
What is the role of the Nomination Committee for ASSA ABLOY?
How can shareholders submit proposals to the Nomination Committee of ASSA ABLOY?
Who convenes the Nomination Committee for ASSA ABLOY?
