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
Nomination Committee 2017
Members of the Nomination Committee for Electrolux Annual General Meeting in 2017.
In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Electrolux Board and one additional Board member.
The members of the Nomination Committee have been based on the ownership structure as of August 31, 2016, and consists of:
- Johan Forssell, Investor AB, Chairman of the committee.
- Marianne Nilsson, Swedbank Robur funds
- Kaj Thorén, Alecta
- John Hernander, Nordea Investment Funds
- Ronnie Leten, Chairman of Electrolux
- Fredrik Persson, Director of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2017 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members 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 23, 2017 at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to firstname.lastname@example.org.
|The Nomination Committee’s Proposal for Election of Board Members 2017 February 14, 2017 - Language: English||February 14, 2017||English|
|The Nomination Committee’s Explanatory Statement 2017 February 14, 2017 - Language: English||February 14, 2017||English|
|The Nomination Committee’s Recommendation Board Members’ Shareholding 2017 February 14, 2017 - Language: English||February 14, 2017||English|
|Auditor’s statement – Remuneration Guidelines 2016 February 27, 2017 - Language: English||February 27, 2017||English|
|Press release – Kai Wärn proposed new Board Member of AB Electrolux February 10, 2017 - Language: English||February 10, 2017||English|
|Press release – Nomination Committee appointed for Electrolux Annual General Meeting 2017 September 21, 2016 - Language: English||September 21, 2016||English|
|Instruction for the Nomination Committee (applicable from 2011 AGM) March 31, 2011 - Language: English||March 31, 2011||English|
Electrolux Annual General Meeting 2017
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
The Annual General Meeting of AB Electrolux was held on Thursday, March 23, 2017, at Waterfront Congress Centre in Stockholm, Sweden.Read more
The members of the Nomination Committee for Electrolux Annual General Meeting in 2017 have now been appointed.Read more