New Committee Formed for Electrolux's 2025 General Meeting
Introducing the Nomination Committee for the Upcoming Meeting
The Nomination Committee for AB Electrolux's Annual General Meeting in 2025 has officially been assembled. This committee plays a crucial role in shaping the board's governance and ensuring that shareholder interests are well represented. It consists of five individuals, each representing significant shareholders and the Chairman of the Board.
Composition of the Committee
As per the guidelines set forth during the Annual General Meeting, the Nomination Committee is made up of members from the four largest shareholders who wish to participate, alongside the Chairman of AB Electrolux. The recent designation of committee members is based on the ownership structure recognized as of the end of August 2024.
Christian Cederholm from Investor AB takes the helm as Chairman of the committee. Joining him are notable representatives such as Marianne Nilsson from Swedbank Robur Funds, Anders Hansson from AMF Tjänstepension och Fonder, and Carina Silberg from Alecta. Not to be overlooked, Torbjörn Lööf, the current Chairman of AB Electrolux, also joins the committee to lend his expertise.
Responsibilities and Goals of the Committee
The committee is tasked with preparing comprehensive proposals for the 2025 Annual General Meeting. These proposals are critical as they will cover essential elements including the selection of the Chairman of the meeting, Board member appointments, recommendations for the Chairman of the Board, and considerations regarding the remuneration of Board members. Additionally, they will address the necessary adjustments to the current instruction for the Nomination Committee if deemed essential.
Encouraging Shareholder Engagement
Shareholders interested in contributing to the committee's endeavors are encouraged to reach out directly. Proposals and suggestions are welcomed via email, facilitating an inclusive approach where shareholders can voice their opinions and contribute to the nomination process.
Looking Ahead to the Annual General Meeting
Mark your calendar for the upcoming Annual General Meeting, which is set to take place in March 2025. This event serves as a pivotal moment for shareholders to gather, discuss, and focus on the future direction of AB Electrolux. By ensuring that a robust and competent Nomination Committee is in place, the company aims to enhance its governance and decision-making processes.
Contact Information for Interested Parties
For those seeking further information or wishing to engage with the committee, Oscar Stjerngren from Investor Relations is available for inquiries at +46 70 879 87 69. Alternatively, Paul Palmstedt from the Electrolux Group Press Hotline can be contacted at +46 8 657 65 07.
Frequently Asked Questions
What is the role of the Nomination Committee for Electrolux?
The Nomination Committee is responsible for preparing proposals regarding Board members and leadership roles ahead of the Annual General Meeting.
Who are the appointed members of the committee?
Members include Christian Cederholm, Marianne Nilsson, Anders Hansson, Carina Silberg, and Torbjörn Lööf.
How can shareholders contribute to the nomination process?
Shareholders can submit their proposals to the Nomination Committee via email.
When will the Annual General Meeting be held?
The Annual General Meeting is scheduled for March 2025.
How can I contact the Nomination Committee for more information?
Inquiries can be directed to Oscar Stjerngren or Paul Palmstedt via their respective contact numbers provided above.
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