ASSA ABLOY's Nomination Committee Members for 2026
ASSA ABLOY AB is pleased to announce the representatives of its shareholders who have been selected for the Nomination Committee in preparation for the 2026 Annual General Meeting. This committee is crucial as it prepares proposals for the meeting, including the election of key positions within the company.
Meet the Committee Members
The Nomination Committee is composed of several key individuals:
- Johan Menckel from Investment AB Latour serves as the Chairman of the Nomination Committee.
- Mikael Ekdahl representing Melker Schörling AB.
- Caroline Sjösten from Swedbank Robur Fonder.
- Carina Silberg from Alecta.
- Yvonne Sörberg from Handelsbanken Fonder.
Additionally, Johan Hjertonsson, the Chairman of the Board, has been invited to join the committee to offer his insights and guidance.
Nomination Committee Responsibilities
The primary responsibility of the Nomination Committee is to prepare proposals for the upcoming Annual General Meeting. These proposals will cover important aspects, such as:
- Election of the Chairman of the General Meeting, members of the Board of Directors, and the Chairman and Vice Chairman of the Board.
- Recommendations for the auditor and the associated fee structures for members of the Board, including divisions of fees among the Chairman, Vice Chairman, and other Board members.
- Proposals on fees for committee work, as well as potential updates to the instructions for the Nomination Committee.
Upcoming Annual General Meeting Details
While specific dates might typically be highlighted, details regarding the timing and location for the Annual General Meeting will certainly be shared as they become available.
Engaging with the Nomination Committee
Shareholders interested in contributing their suggestions or proposals to the Nomination Committee are encouraged to reach out via email to make their voices heard on matters important to them.
Contact Details for Queries
For any inquiries or further information, ASSA ABLOY has made several contact points available:
Nico Delvaux, President and CEO, can be reached at +46 8 506 485 82.
Erik Pieder, CFO and Executive Vice President, is available at +46 8 506 485 72.
Björn Tibell, Head of Investor Relations, can be contacted at +46 70 275 67 68.
About ASSA ABLOY
ASSA ABLOY stands as the leader in global access solutions, with a dedicated mission to help people feel secure and experience freedom in their access. With a workforce of approximately 63,000 employees, the company boasts annual sales of SEK 150 billion. Its leadership extends to innovative areas such as efficient door openings and trusted identities, allowing for seamless access to both physical and digital spaces.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The Nomination Committee prepares proposals regarding the election of key positions for the Annual General Meeting.
Who are the key members of the Nomination Committee?
Key members include Johan Menckel, Mikael Ekdahl, Caroline Sjösten, Carina Silberg, and Yvonne Sörberg.
How can shareholders communicate with the Nomination Committee?
Shareholders can send their proposals via email to the contact provided for the Nomination Committee.
When will the Annual General Meeting be held?
The specific date and location for the Annual General Meeting will be announced in due course.
What role does ASSA ABLOY play in global access solutions?
ASSA ABLOY is regarded as a global leader, providing safe and convenient access solutions worldwide.
