Electrolux Establishes Nomination Committee for Upcoming AGM
The members of the Nomination Committee for AB Electrolux's Annual General Meeting in 2026 have officially been appointed.
Composition of the Committee
In alignment with decisions made during the Annual General Meeting, the Nomination Committee comprises five members. These members have been selected based on their representation from the four largest shareholders by voting rights who wish to take part, alongside the Chairman of the AB Electrolux Board.
Details of Committee Members
Following the assessment of the ownership structure, the Nomination Committee has welcomed Christian Cederholm from Investor AB as the Chairman. Other appointed members include Erik Durhan from Lannebo Kapitalförvaltning, Alexandra Frenander from Folksam, and Pia Gisgård from Swedbank Robur Fonder. Additionally, the committee will feature Torbjörn Lööf, the Chairman of AB Electrolux.
Responsibilities of the Nomination Committee
The Nomination Committee will be responsible for preparing essential proposals for the 2026 Annual General Meeting. These proposals will include selections for the Chairman of the meeting, Board members, the Chairman of the Board, as well as considerations for Board member remuneration, auditor appointments, and any necessary amendments to the current instructions for the Nomination Committee.
Scheduled Date for the Annual General Meeting
The upcoming Annual General Meeting is scheduled to take place on March 25, 2026. Shareholders are encouraged to engage and contribute to the discussion regarding nominations.
Shareholder Engagement
Shareholders who wish to present proposals to the Nomination Committee are invited to reach out via the provided contact methods. It is crucial for shareholders to participate actively in the nomination process to ensure all voices are heard.
Contact Information
For further inquiries and information, Ann-Sofi Jönsson, Head of Investor Relations & Sustainability Reporting, can be contacted directly at +46 73 035 1005. Alternatively, the Electrolux Group Press Hotline is available at +46 8 657 65 07 for media-related questions.
Frequently Asked Questions
What is the purpose of the Nomination Committee?
The committee prepares proposals for key positions and remuneration at the Annual General Meeting.
Who are the members of the Nomination Committee?
The members include Christian Cederholm, Erik Durhan, Alexandra Frenander, and Pia Gisgård, among others.
When is the Annual General Meeting scheduled?
The Annual General Meeting is set for March 25, 2026.
How can shareholders submit proposals?
Shareholders can submit their proposals via email or contact the Nomination Committee directly.
Who can be part of the Nomination Committee?
The committee consists of representatives from the four largest shareholders and the Chairman of the Board.
