STOCKHOLM, Sept. 16, 2021 /PRNewswire/ -- The members of
the Nomination Committee for Electrolux Annual General Meeting in
2022 have now been appointed.
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, 2021. 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 2022 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 30, 2022, 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.
This information was brought to you by Cision
http://news.cision.com
https://news.cision.com/electrolux/r/nomination-committee-appointed-for-electrolux-annual-general-meeting-2022,c3415883
The following files are available for download:
https://mb.cision.com/Main/1853/3415883/1468707.pdf
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Pressrelease
Nomination Committee AGM 2022
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