STOCKHOLM, Sept. 19,
2024 /PRNewswire/ -- The members of the Nomination
Committee for AB Electrolux Annual General Meeting in 2025
have now been appointed.
In accordance with decision by the Annual General Meeting, AB
Electrolux Nomination Committee shall consist of five 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 AB
Electrolux Board.
The members of the Nomination Committee have now been appointed
based on the ownership structure as of August 31, 2024. Christian Cederholm, Investor AB, is the
Chairman of the committee. The other members are Marianne Nilsson, Swedbank Robur Funds,
Anders Hansson, AMF Tjänstepension
och Fonder, and Carina Silberg,
Alecta. The committee will also include Torbjörn Lööf, Chairman of
AB Electrolux.
The Nomination Committee will prepare proposals for the Annual
General Meeting in 2025 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 26, 2025, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination
Committee should send an email to
nominationcommittee@electrolux.com.
For more information:
Oscar Stjerngren, Investor Relations, +46 70 879 87 69
Paul Palmstedt, Electrolux Group Press Hotline, +46
8 657 65 07
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/electrolux-group/r/nomination-committee-appointed-for-ab-electrolux-annual-general-meeting-2025,c4039347
The following files are available for download:
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https://mb.cision.com/Main/1853/4039347/3007562.pdf
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240919 PR Nomination
Committee appointed for AGM 2025
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SOURCE Electrolux Group
