The shareholders of AB Electrolux are invited to participate in the Annual General Meeting to be held on Thursday, March 23, 2017 at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4,...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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In preparation for the Electrolux Annual General Meeting on March 23, the Electrolux Nomination Committee proposes the election of Kai Wärn as new Board Member. The committee also proposes re-election of all current Board...Read more
Electrolux has appointed Ricardo Cons as head of Major Appliances Latin America, and Executive Vice President of AB Electrolux, effective immediately.Read more