Nomination Committee for ASSA ABLOY's Annual General Meeting
ASSA ABLOY AB has officially announced the composition of its Nomination Committee for the upcoming Annual General Meeting in 2025. This essential committee is tasked with preparing pivotal proposals that will impact the leadership structure of ASSA ABLOY moving forward.
Meet the Members of the Nomination Committee
The Nomination Committee consists of several key representatives from shareholder organizations. These dedicated individuals include:
- Johan Menckel, representing Investment AB Latour, who will serve as the Chairman of the Nomination Committee.
- Mikael Ekdahl, from Melker Schörling AB.
- Marianne Nilsson, a representative from Swedbank Robur Fonder.
- Yvonne Sörberg, representing Handelsbanken Fonder.
- Carina Silberg, from Alecta.
Additionally, Johan Hjertonsson, the Chairman of the Board, joins the committee in a co-opted capacity, contributing his extensive knowledge and leadership experience.
Responsibilities and Goals of the Committee
The primary responsibility of the Nomination Committee is to outline proposals for the Annual General Meeting in 2025. This includes recommendations for the elections of the Chairman of the General Meeting, members of the Board of Directors, as well as positions for Chairman and Vice Chairman of the Board. The committee will also propose auditor selections and relevant fee structures, ensuring transparency and fairness in compensation and contributions.
Details About the Annual General Meeting
The forthcoming Annual General Meeting is scheduled and will take place in April 2025, specifically focusing on deepening the governance structures that guide ASSA ABLOY as it continues to thrive. Shareholders planning to engage or propose changes are encouraged to make their inputs known to the committee.
Contact Information for Inquiries
For those seeking further details or wishing to pose questions regarding the Nomination Committee’s developments or ASSA ABLOY in general, please contact:
Nico Delvaux, President and CEO, Tel: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, Tel: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, Tel: +46 70 275 67 68
About ASSA ABLOY
The ASSA ABLOY Group stands out as a global leader in access solutions, operating with over 61,000 employees and achieving sales of approximately SEK 141 billion. The company is recognized for its innovative approaches in areas like efficient door openings, trusted identities, and entrance automation. By fostering innovation, ASSA ABLOY helps billions of people experience secure and convenient access both physically and digitally every day.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The Nomination Committee is responsible for preparing proposals for leadership positions and decisions that will be voted on during the Annual General Meeting.
Who are the main members of the committee?
The committee is led by Johan Menckel and includes representatives from various major shareholders such as Melker Schörling AB and Swedbank Robur Fonder.
When is the next Annual General Meeting?
The Annual General Meeting is set to occur in April 2025, where key proposals will be discussed and voted on.
How can shareholders provide input to the Nomination Committee?
Shareholders can submit their proposals directly to the Nomination Committee by email as outlined in the official communications.
What does ASSA ABLOY specialize in?
ASSA ABLOY is known for being the global leader in access solutions, focusing on innovations that allow secured access in both the physical and digital realms.
