SANDVIKEN, Sweden, Sept. 12, 2019 /PRNewswire/ -- In 2012 Sandvik
AB's Annual General Meeting adopted an instruction regarding the
appointment of the Nomination Committee, applicable until the
General Meeting resolves otherwise. Pursuant to this instruction
the company shall have a Nomination Committee comprising one
representative for each of the four principal shareholders in terms
of votes, based on information from Euroclear Sweden AB on the last
banking day in August, as well as the Chairman of the Board
(convenor).
The Nomination Committee has now been appointed and comprises
the following members:
- Fredrik Lundberg,
AB Industrivärden, Chairman of the Nomination Committee
- Hans Sterte, Alecta
- Marianne Nilsson,
Swedbank Robur Funds
- Anders
Oscarsson, AMF and AMF
Funds
- Johan Molin,
Sandvik's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2020
Annual General Meeting regarding the Chairman of the Meeting,
number of Board members, fees to be paid to each of the Board
members, election of Board members and Board Chairman, remuneration
to the auditor and election of auditor and, if necessary, proposal
for changes in the instruction to the Nomination Committee.
Shareholders who wish to present proposals to the Nomination
Committee for the 2020 Annual General Meeting can submit them to
the Nomination Committee's Secretary Åsa Thunman by e-mail:
asa.thunman@sandvik.com. In order for the Nomination Committee to
be able to consider submitted proposals in a constructive manner,
these should be submitted by 15 January
2020, at the latest.
This information was brought to you by Cision
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https://news.cision.com/sandvik/r/sandvik-ab---nomination-committee-for-the-2020-annual-general-meeting,c2902148
The following files are available for download:
https://mb.cision.com/Main/208/2902148/1104553.pdf
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Sandvik AB â€"
Nomination Committee for the 2020 Annual General Meeting
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SOURCE Sandvik