Sandvik AB - Nomination Committee's proposal for Board of Directors for the 2025 Annual General Meeting
Sandvik AB's Nomination Committee has proposed the re-election of all current Board members for the 2025 Annual General Meeting, scheduled for April 29, 2025, in Sandviken, Sweden. The proposal includes Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing, and Kai Wärn, with Johan Molin proposed to continue as Board Chairman.
The Nomination Committee comprises Fredrik Lundberg (AB Industrivärden) as Chairman, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs), and Johan Molin (Sandvik's Chairman).
Il Comitato di Nominazione di Sandvik AB ha proposto il rinnovo della carica di tutti gli attuali membri del Consiglio di Amministrazione per l'Assemblea Generale Annuale del 2025, programmata per il 29 aprile 2025 a Sandviken, in Svezia. La proposta include Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing e Kai Wärn, con Johan Molin proposto per continuare come Presidente del Consiglio.
Il Comitato di Nominazione è composto da Fredrik Lundberg (AB Industrivärden) in qualità di Presidente, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) e Johan Molin (Presidente di Sandvik).
El Comité de Nominaciones de Sandvik AB ha propuesto la reelección de todos los miembros actuales de la Junta para la Junta General Anual de 2025, programada para el 29 de abril de 2025 en Sandviken, Suecia. La propuesta incluye a Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing y Kai Wärn, con Johan Molin propuesto para continuar como Presidente de la Junta.
El Comité de Nominaciones está compuesto por Fredrik Lundberg (AB Industrivärden) como Presidente, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) y Johan Molin (Presidente de Sandvik).
샌드빅 AB의 추천 위원회는 스웨덴 샌드비켄에서 2025년 4월 29일 예정된 2025년 연례 총회에서 모든 현 이사회의 재선을 제안했습니다. 제안된 인물은 클라에스 부스테드, 마리카 프레드릭손, 요한 몰린, 안드레아스 노르드브란트, 수산나 슈네베르거, 헬레나 스티에른홀름, 스테판 비딩, 카이 웨른, 그리고 요한 몰린이 이사회 의장직을 계속 맡을 것으로 제안되었습니다.
추천 위원회는 Fredrik Lundberg (AB Industrivärden)가 의장으로, Daniel Kristiansson (Alecta), Marianne Nilsson (스웨드뱅크 로부르 펀드), Lars Pettersson (룬드베리), 그리고 요한 몰린 (샌드빅 의장)으로 구성되어 있습니다.
Le Comité de Nominations de Sandvik AB a proposé la réélection de tous les membres actuels du Conseil d'Administration pour l'Assemblée Générale Annuelle de 2025, prévue pour le 29 avril 2025 à Sandviken, en Suède. La proposition inclut Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing et Kai Wärn, avec Johan Molin proposé pour continuer comme Président du Conseil.
Le Comité de Nominations est composé de Fredrik Lundberg (AB Industrivärden) en tant que Président, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) et Johan Molin (Président de Sandvik).
Der Nominierungsausschuss von Sandvik AB hat die Wiederwahl aller aktuellen Verwaltungsratsmitglieder für die Hauptversammlung 2025 vorgeschlagen, die für den 29. April 2025 in Sandviken, Schweden, geplant ist. Der Vorschlag umfasst Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing und Kai Wärn, wobei Johan Molin als Vorsitzender des Verwaltungsrats vorgeschlagen wird.
Der Nominierungsausschuss besteht aus Fredrik Lundberg (AB Industrivärden) als Vorsitzendem, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) und Johan Molin (Vorsitzender von Sandvik).
- Board stability maintained through proposed re-election of all current members
- Continuity in leadership with Johan Molin proposed to remain as Chairman
- None.
The Nomination Committee's other proposals will be made public in the notice convening the Annual General Meeting of Sandvik AB. The Meeting will be held on April 29, 2025 in Sandviken,
The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) and Johan Molin (Sandvik's Chairman of the Board).
Further information can be obtained from the Nomination Committee's Chairman.
Sandvik AB
For further information, contact Louise Tjeder, VP Investor relations, phone: +46 (0) 70782 6374 or Johannes Hellström, Press and Media Relations Manager, phone: +46 (0) 70721 1008
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SOURCE Sandvik
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