STOCKHOLM–(BUSINESS WIRE)–Electrolux AB: (STO:ELUXA)(STO:ELUXB)
The members of the Nomination Committee for Electrolux Annual General
Meeting in 2016 have now been appointed.
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 now been appointed based on
the ownership structure as of August 31, 2015. Johan Forssell, Investor
AB, is the Chairman of the committee. The other owner representatives
are Mathias Leijon, Nordea Investment Funds, Kaj Thorén, Alecta, and
Marianne Nilsson, Swedbank Robur funds. The committee will also include
Ronnie Leten and Torben Ballegaard Sørensen, Chairman and Director,
respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General
Meeting in 2016 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 April 6, 2016 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 information was submitted for publication at 09.00 CET on September
Electrolux is a global leader in home appliances, based on deep consumer
insight and developed in close collaboration with professional users. We
offer thoughtfully designed, innovative solutions for households and
businesses, with products such as refrigerators, dishwashers, washing
machines, cookers, vacuum cleaners, air conditioners and small domestic
appliances. Under esteemed brands including Electrolux, AEG, Zanussi,
Frigidaire and Electrolux Grand Cuisine, the Group sells more than 50
million products to customers in more than 150 markets every year. In
2014, Electrolux had sales of SEK 112 billion and 60,000 employees. For
more information go to www.electroluxgroup.com.
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