Nomination Committee of AB SKF for the Annual General Meeting 2021

Rhea-AI Summary

On September 25, 2020, AB SKF announced the representatives of its Nomination Committee for the Annual General Meeting 2021, in accordance with a resolution from March 26, 2020. The committee includes Marcus Wallenberg (FAM), Anders Jonsson (Skandia), Anders Algotsson (AFA Försäkring), and Evert Carlsson (Swedbank Robur Fonder). The Annual General Meeting is scheduled for March 25, 2021. Shareholders can submit proposals related to the board and audit fees until one month prior to the meeting.

Positive

• Establishment of a Nomination Committee enhances governance structure ahead of the Annual General Meeting.
• Diverse representation in the Nomination Committee from major stakeholders indicates strong shareholder involvement.

Negative

• None.

GOTHENBURG, Sweden, Sept. 25, 2020 /PRNewswire/ -- In accordance with a resolution taken at the Annual General Meeting of AB SKF on 26 March 2020, this is to announce, due to changes of the four largest shareholders by number of votes, the representatives who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2021. 

Representatives:
Marcus Wallenberg, FAM 
Anders Jonsson, Skandia  
Anders Algotsson, AFA Försäkring 
Evert Carlsson, Swedbank Robur Fonder

The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 25 March, 2021. 

Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, auditor, audit fees, Chairman of the Annual General Meeting 2021 or amendments to the instruction for the Nomination Committee, may, at the latest two months before the Annual General Meeting 2021, contact the Chairman of the Board of AB SKF on e-mail: chairman@skf.com

Aktiebolaget SKF
      (publ)

CONTACT:

For further information, please contact:
PRESS: Theo Kjellberg, Director, Press Relations
tel: 46 31 337 6576, mobile: 46 725-776576, e-mail: theo.kjellberg@skf.com

INVESTOR RELATIONS: Patrik Stenberg, Head of Investor Relations
Patrik Stenberg, 46 31-337 2104; 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-2021,c3203122

The following files are available for download:

https://mb.cision.com/Main/637/3203122/1310920.pdf

Release

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SOURCE SKF

FAQ

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

The Nomination Committee prepares the Annual General Meeting by recommending board members, fees, and auditors.

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

The members include Marcus Wallenberg (FAM), Anders Jonsson (Skandia), Anders Algotsson (AFA Försäkring), and Evert Carlsson (Swedbank Robur Fonder).

When is the Annual General Meeting of AB SKF scheduled?

The Annual General Meeting of AB SKF is scheduled for March 25, 2021.

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 prior to the Annual General Meeting.

When was the Nomination Committee for AB SKF announced?

The Nomination Committee for AB SKF was announced on September 25, 2020.