The members of the Nomination Committee for Electrolux Annual General Meeting 2011 have now been appointed.
In accordance with the decision by the Annual General Meeting in March 2010, 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 now been appointed based on the ownership structure as of August 31, 2010. Petra Hedengran, Investor AB, is the Chairman of the committee. The other owner representatives are Ramsay J. Brufer, Alecta, Marianne Nilsson, Swedbank Robur funds, and Peter Rudman, Nordea Investment Funds. The committee will also include Marcus Wallenberg and Peggy Bruzelius, Chairman and Deputy Chairman, respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2011 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members and the procedure for appointing the Nomination Committee for the following year.
Electrolux Annual General Meeting 2011 will be held on March 31 at Berwaldhallen, Dag Hammarskjölds väg 3, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to firstname.lastname@example.org.
For further information please contact Electrolux Media Relations 46 8 657 6507.