Ronnie Leten today informed Electrolux Nomination Committee that he will resign as member and Chairman of the Electrolux Board as from the Annual General Meeting on April 5, 2018.Read more
The shareholders’ meeting resolves on the process for election and remuneration of board members and auditors. The AGM 2011 adopted an instruction for the Nomination Committee which applies until further notice.
The Nomination Committee’s tasks include preparing a proposal for the next AGM regarding:
- Chairman of the AGM
- Board members
- Chairman of the Board
- Remuneration to Board members
- Remuneration for committee work
- Amendments of instructions for the Nomination Committee, if deemed necessary
- Auditors and auditors’ fees, when these matters are to be decided by the following AGM
Shareholders may submit proposals for nominees to the Nomination Committee via e-mail: firstname.lastname@example.org.
The Nomination Committee’s proposals are publicly announced no later than on the date of notification of the AGM.
|Instruction for the Nomination Committee (applicable from 2011 AGM) March 31, 2011 - Language: English||March 31, 2011||English|
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Electrolux Annual General Meeting will be held on April 5, 2018 at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.Read more
Members of the Nomination Committee for Electrolux Annual General Meeting in 2018.Read more