ASSA ABLOY's Nomination Committee for 2025
The Nomination Committee for ASSA ABLOY AB's Annual General Meeting in 2025 has been established with key representatives from major shareholders. This committee plays a crucial role in preparing proposals for the upcoming meeting, impacting the company's governance and leadership.
Committee Members
The members of the Nomination Committee have been selected to represent the interests of the shareholders. Notable members include:
- Johan Menckel from Investment AB Latour, who will chair the committee.
- Mikael Ekdahl representing Melker Schörling AB.
- Marianne Nilsson from Swedbank Robur Fonder.
- Yvonne Sörberg from Handelsbanken Fonder.
- Carina Silberg from Alecta.
Role of the Committee
The Nomination Committee is tasked with preparing proposals for the election of various key positions during the Annual General Meeting. This includes selecting the Chairman, members of the Board of Directors, and determining the compensation for board members, including the division of fees among the Chairman, Vice Chairman, and other board members.
Upcoming Annual General Meeting
The forthcoming Annual General Meeting is set to take place on 23 April 2025. This significant event is an opportunity for shareholders to come together and discuss the direction and management of the company.
Submitting Proposals
Shareholders who desire to contribute propositions to the Nomination Committee are encouraged to reach out via email, specifically at nominationcommittee@assaabloy.com.
Leadership Contacts
For those seeking further information regarding the activities and plans of the Nomination Committee, several key company representatives are available:
- Nico Delvaux, President and CEO, can be contacted at +46 8 506 485 82.
- Erik Pieder, CFO and Executive Vice President, can be reached at +46 8 506 485 72.
- Björn Tibell, Head of Investor Relations, is available at +46 70 275 67 68.
About ASSA ABLOY
ASSA ABLOY stands out as the global leader in access solutions, representing a workforce of 61,000 and achieving remarkable sales figures of SEK 141 billion. Renowned for its innovative approaches, the Group excels in areas such as efficient door openings, trusted identities, and entrance automation. Each day, ASSA ABLOY enhances safe and convenient access to both physical and digital spaces, facilitating a world that feels more interconnected and accessible for billions.
Frequently Asked Questions
What is the role of the Nomination Committee?
The Nomination Committee prepares proposals for the Annual General Meeting regarding key elections and compensation for company leadership.
Who are the members of the 2025 Nomination Committee?
The committee includes Johan Menckel, Mikael Ekdahl, Marianne Nilsson, Yvonne Sörberg, and Carina Silberg.
When is the Annual General Meeting scheduled?
The Annual General Meeting will be held on 23 April 2025.
How can shareholders submit proposals?
Shareholders can submit proposals via email to nominationcommittee@assaabloy.com.
How can I contact ASSA ABLOY’s leadership?
You can contact Nico Delvaux, Erik Pieder, or Björn Tibell for inquiries regarding the Nomination Committee's activities.
