2022 Nomination Committee
On October 5, 2021, it was announced that the following representatives of ASSA ABLOY AB’s shareholders will be members of the Nomination Committee for the 2022 Annual General Meeting:
- Johan Hjertonsson, Investment AB Latour, Chairman of the Nomination Committee
- Mikael Ekdahl, Melker Schörling AB
- Marianne Nilsson, Swedbank Robur Fonder
- Liselott Ledin, Alecta
- Yvonne Sörberg, Handelsbanken Fonder
The Chairman of the Board, Lars Renström, shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee. The Nomination Committee shall prepare proposals for the Annual General Meeting in 2022 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company’s auditor and, if necessary, changes to the instructions for the Nomination Committee.
The Annual General Meeting will be held on April 27, 2022, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com
.