Members of the Nomination Committee for Electrolux Annual General Meeting in 2019.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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Read more within Corporate governance
Electrolux Annual General Meeting will be held on April 10, 2019 at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.Read more
The members of the Nomination Committee for Electrolux Annual General Meeting in 2019 have now been appointed.Read more