Nomination Committee of AB SKF for the Annual General Meeting 2022

Rhea-AI Summary

AB SKF announces the formation of the Nomination Committee for its Annual General Meeting (AGM) scheduled for March 24, 2022. The committee comprises representatives from the company’s four largest shareholders, including Marcus Wallenberg from FAM and Anders Algotsson from AFA Försäkring. Shareholders can submit proposals for Board members and related matters until one month prior to the AGM. This committee will play a crucial role in shaping the Board structure ahead of the meeting.

Positive

• Formation of Nomination Committee with major shareholder representation.
• Opportunity for shareholders to influence Board composition.

Negative

• None.

GOTHENBURG, Sweden, Sept. 8, 2021 /PRNewswire/ -- In accordance with a resolution taken at the Annual General Meeting of AB SKF, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2022.

Representatives: 
Marcus Wallenberg, FAM 
Anders Algotsson, AFA Försäkring
Anders Jonsson, Skandia  
Joachim Spetz, Swedbank Robur Fonder

The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 24 March 2022.

Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, Chairman of the Annual General Meeting 2022 or amendments to the instruction for the Nomination Committee, may, at the latest two months before the Annual General Meeting 2022, contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com.

For further information, please contact:

PRESS: Carl Bjernstam, Corporate Communication
Tel: 46 31-337 2517; Mobile: 46 722-201 893; e-mail: carl.bjernstam@skf.com

INVESTOR RELATIONS: Patrik Stenberg, Head of Investor Relations
Tel: 46 31-337 2104; Mobile: 46 705-472 104; patrik.stenberg@skf.com

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/skf/r/nomination-committee-of-ab-skf-for-the-annual-general-meeting-2022,c3411971

The following files are available for download:

https://mb.cision.com/Main/637/3411971/1465853.pdf	20210908 Nomination Committee of AB SKF for the Annual General Meeting 2022
https://news.cision.com/skf/i/gotaholm-view-dji-0323,c2952273	Götaholm view DJI 0323

View original content:https://www.prnewswire.com/news-releases/nomination-committee-of-ab-skf-for-the-annual-general-meeting-2022-301371444.html

SOURCE SKF

FAQ

What is the purpose of the Nomination Committee for AB SKF?

The Nomination Committee prepares for the Annual General Meeting by proposing Board members and fees.

When is the AB SKF Annual General Meeting scheduled?

The AB SKF Annual General Meeting is set for March 24, 2022.

Who are the representatives of the Nomination Committee for AB SKF?

The representatives include Marcus Wallenberg, Anders Algotsson, Anders Jonsson, and Joachim Spetz.

How can shareholders submit proposals for the AB SKF Board?

Shareholders can submit proposals via email to the Chairman of the Board until one month before the AGM.

What is the significance of the Nomination Committee for investors in SKF?

The Nomination Committee's decisions can significantly impact the governance and direction of the company, affecting investor confidence.