ASSA ABLOY Unveils Members for 2026 Nomination Committee
ASSA ABLOY Announces 2026 Nomination Committee Members
ASSA ABLOY AB has officially declared its Nomination Committee for the upcoming 2026 Annual General Meeting, marking a pivotal moment for the company and its shareholders. This committee is responsible for preparing essential proposals that will be presented at the Annual General Meeting. Each member brings unique expertise to the table, ensuring a well-rounded approach to decision-making.
Key Members of the Nomination Committee
Leading the committee is Johan Menckel from Investment AB Latour, serving as the Chairman. Accompanying him are several influential figures including Mikael Ekdahl from Melker Schörling AB, Caroline Sjösten from Swedbank Robur Fonder, Carina Silberg from Alecta, and Yvonne Sörberg from Handelsbanken Fonder. Together, these members will work collaboratively to shape the future leadership and governance of ASSA ABLOY.
Chairmanship and Guidance
Johan Hjertonsson, the Chairman of the Board, will also join the Nomination Committee as a co-opted member. His presence further emphasizes the commitment to a strong governance structure as the committee discusses crucial appointments and organizational changes.
Roles and Responsibilities of the Committee
The Nomination Committee's primary responsibility is to prepare recommendations about the election of key positions at the Annual General Meeting scheduled for April 2026. This includes suggestions for the Chairman of the General Meeting, members of the Board of Directors, the Chairman and Vice Chairman of the Board, as well as the auditors. They will also propose fee structures for board members and the auditor, ensuring a transparent and fair compensation system.
Submission of Proposals
Shareholders interested in contributing to the Nomination Committee can submit their proposals via email. This engagement allows all stakeholders a voice in selecting future leaders of ASSA ABLOY, underscoring the company’s dedication to stakeholder involvement.
About ASSA ABLOY
ASSA ABLOY stands as the global leader in access solutions, committed to enhancing safety and security across the world. With a robust workforce of 63,000 employees and impressive sales figures reaching away to SEK 150 billion, the company maintains leading roles in efficient door openings, trusted identities, and entrance automation. Their innovations assure safe, secure, and convenient access, addressing the needs of both physical and digital spaces.
Contact for Further Information
Individuals seeking additional information are encouraged to reach out to key company representatives. Nico Delvaux, the President and CEO, can be contacted directly at +46 8 506 485 82. For inquiries regarding financial matters, Erik Pieder, the CFO, is available at +46 8 506 485 72. Additionally, Björn Tibell, the Head of Investor Relations, can be reached at +46 70 275 67 68.
Frequently Asked Questions
What is the role of the Nomination Committee?
The Nomination Committee prepares proposals for key leadership positions to be voted on at the company's Annual General Meeting.
Who are the members of the Nomination Committee?
The committee includes Johan Menckel, Mikael Ekdahl, Caroline Sjösten, Carina Silberg, and Yvonne Sörberg, with Johan Hjertonsson as a co-opted member.
When is the Annual General Meeting scheduled?
The Annual General Meeting is set to take place in April 2026.
How can shareholders submit proposals?
Shareholders can send their proposals via email to the Nomination Committee for consideration.
What does ASSA ABLOY focus on?
ASSA ABLOY focuses on providing innovative and secure access solutions for both physical and digital environments worldwide.
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