ASSA ABLOY's 2026 Nomination Committee and AGM Preparations
Introduction to ASSA ABLOY's 2026 Nomination Committee
ASSA ABLOY AB is gearing up for its 2026 Annual General Meeting (AGM) with a dedicated Nomination Committee. This committee will play a vital role in shaping the future leadership of the company by making recommendations for key board positions. The committee consists of representatives from various shareholders, each bringing valuable experience and perspective to the table.
Members of the Nomination Committee
This year's Nomination Committee includes some prominent figures:
- Johan Menckel from Investment AB Latour, who serves as the Chairman of the Nomination Committee.
- Mikael Ekdahl representing Melker Schörling AB.
- Caroline Sjösten of Swedbank Robur Fonder.
- Carina Silberg from Alecta.
- Yvonne Sörberg from Handelsbanken Fonder.
Additionally, Johan Hjertonsson, the Chairman of the Board, has been co-opted to assist the committee in its decision-making process.
Responsibilities of the Nomination Committee
The main task of the Nomination Committee is to prepare critical proposals for the upcoming AGM. This will include recommendations for electing the Chairman of the General Meeting, members of the Board of Directors, and the Chairman and Vice Chairman of the Board itself. Furthermore, the committee will suggest the auditor's election and determine the fees for Board members as well as any necessary adjustments to the Nomination Committee instructions.
Focus on Board Structure and Governance
As the AGM approaches, the Nomination Committee's focus will be on ensuring that the governance structure is both robust and effective. This involves careful consideration of the qualifications and experience of potential board members to ensure alignment with ASSA ABLOY's strategic objectives.
Shareholder Engagement and Feedback
Shareholders who wish to participate actively in the nomination process can submit their proposals to the Nomination Committee. It's encouraged that shareholders share their insights or suggestions through email communication to foster engagement.
Contact Information
For inquiries related to the committee's work or further information, shareholders and interested parties can get in touch with:
- 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
ASSA ABLOY is recognized as a global leader in access solutions. The company operates in numerous markets worldwide, providing innovative products that enhance security while promoting convenience. With approximately 63,000 employees and annual sales of around SEK 150 billion, ASSA ABLOY is at the forefront of efficient door openings, trusted identity solutions, and entrance automation. The company's mission is to enable safe and secure access to both physical and digital environments.
Frequently Asked Questions
What is the role of the Nomination Committee at ASSA ABLOY?
The Nomination Committee is responsible for preparing proposals for the AGM, including the election of board members and chairman positions.
Who are the members of the 2026 Nomination Committee?
The committee includes Johan Menckel, Mikael Ekdahl, Caroline Sjösten, Carina Silberg, and Yvonne Sörberg.
When will the Annual General Meeting take place?
The AGM is scheduled for April 28, 2026.
How can shareholders participate in the nomination process?
Shareholders can submit proposals to the Nomination Committee via email.
What does ASSA ABLOY specialize in?
ASSA ABLOY specializes in access solutions, offering products that enhance security and create convenient access in both physical and digital spaces.
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