Nomination Committee appointed for Electrolux Annual General Meeting 2022
The Nomination Committee for Electrolux's Annual General Meeting 2022 has been appointed, consisting of six members. The committee includes representatives from the company's four largest shareholders and additional Board members. Johan Forssell from Investor AB chairs the committee, which also features members from Alecta, AMF Försäkring och Fonder, and Swedbank Robur Funds. The committee will propose candidates and discuss remuneration for Board members and auditors for the meeting scheduled on March 30, 2022, in Stockholm, Sweden.
- The Nomination Committee is formed with representation from major shareholders, indicating strong stakeholder engagement.
- The committee is set to prepare important proposals for the upcoming Annual General Meeting.
- None.
STOCKHOLM, Sept. 16, 2021 /PRNewswire/ -- The members of the Nomination Committee for Electrolux Annual General Meeting in 2022 have now been appointed.
In accordance with decision by the Annual General Meeting, 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 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, 2021. Johan Forssell, Investor AB, is the Chairman of the committee. The other members are Carina Silberg, Alecta, Tomas Risbecker, AMF - Försäkring och Fonder, and Marianne Nilsson, Swedbank Robur Funds. The committee will also include Staffan Bohman and Fredrik Persson, Chairman and Director, respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2022 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 30, 2022, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@electrolux.com.
For further information, please contact Electrolux Press Hotline, +46 8 657 65 07.
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The following files are available for download:
Pressrelease Nomination Committee AGM 2022 |
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SOURCE Electrolux
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