Nomination Committee appointed for Electrolux Annual General Meeting 2018

The members of the Nomination Committee for Electrolux Annual General Meeting in 2018 have now been appointed.

In accordance with decision by the Annual General Meeting, 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 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, 2017. Johan Forssell, Investor AB, is the Chairman of the committee. The other members are Kaj Thorén, Alecta, Marianne Nilsson, Swedbank Robur Funds, and Carine Smith Ihenacho, Norges Bank Investment Management. The committee will also include Ronnie Leten and Fredrik Persson, Chairman and Director, respectively, of Electrolux.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2018 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 April 5, 2018, 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 nominationcommittee@electrolux.com.

For further information, please contact

Electrolux Press Hotline, +46 8 657 65 07.

Read more within Newsroom

10 stories about food waste is a documentary created by Electrolux together with food- pioneers Dan Barber, Anastasia Cole Plakias, Johan Jörgesen and Tristram Stuart.

Read more
December 4, 2017

Electrolux awards top suppliers

December 4, 2017

Electrolux held its fifth Supplier Awards event in November 2017 in Stockholm, recognizing its top direct material and logistics suppliers for outstanding performance.

Read more

How can professional launderettes and drycleaners look in the future? That was the mission of 26 students at a recent hackathon hosted by The Research Hub by Electrolux Professional at the HSB Living Lab...

Read more