AB Electrolux Appoints Nomination Committee for 2024 Annual General Meeting

AB Electrolux Appoints Nomination Committee for 2024 Annual General Meeting

(IN BRIEF) AB Electrolux has announced the appointment of the Nomination Committee for its Annual General Meeting (AGM) in 2024. As per the AGM’s decision, the Nomination Committee will consist of six members. Four of these members are chosen by the four largest shareholders in terms of voting rights who wish to participate, and the committee will also include the Chairman of the AB Electrolux Board and one additional Board member. Johan Forssell from Investor AB will chair the committee, with Marianne Nilsson from Swedbank Robur Funds, Carina Silberg from Alecta, and Anders Hansson from AMF Tjänstepension och Fonder as the other members. The committee will prepare proposals for various AGM agenda items, including Board members, Chairman of the Board, and auditor-related matters, for the AGM scheduled for March 27, 2024, in Stockholm, Sweden. Shareholders can submit proposals to the Nomination Committee via email.

(PRESS RELEASE) STOCKHOLM, 15-Sep-2023 — /EuropaWire/ — In accordance with decision by the Annual General Meeting, AB Electrolux Nomination Committee shall consist of six members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the AB Electrolux Board and one additional Board member.

The members of the Nomination Committee have now been appointed based on the ownership structure as of August 31, 2023. Johan Forssell, Investor AB, is the Chairman of the committee. The other members are Marianne Nilsson, Swedbank Robur Funds, Carina Silberg, Alecta, and Anders Hansson, AMF Tjänstepension och Fonder. The committee will also include Staffan Bohman and Fredrik Persson, Chairman and Director, respectively, of AB Electrolux.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor’s fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

The Annual General Meeting will be held on March 27, 2024, in Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@electrolux.com.

Media Contact:

Sophie Arnius
Investor Relations
+46 70 590 80 72

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SOURCE: Electrolux