Nomination Committee appointed for Electrolux Annual General Meeting 2021
Electrolux has appointed a Nomination Committee ahead of its Annual General Meeting set for March 25, 2021. The committee consists of six members, including representatives from the four largest shareholders, the Board Chairman, and another Board member. Johan Forssell from Investor AB will chair the committee. The committee's responsibility includes proposing candidates for key positions and remuneration for Board members. Shareholders can submit proposals via email to the Nomination Committee.
- The appointment of a Nomination Committee aligns with best practices for corporate governance.
- Diverse representation from major shareholders may enhance decision-making for the upcoming election.
- None.
STOCKHOLM, Sept. 22, 2020 /PRNewswire/ -- 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, 2020. 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 2021 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 25, 2021, 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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SOURCE Electrolux
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