2023 Nomination Committee
On October 26, 2022, it was announced that Anders Mörck representing Investment AB Latour (Chairman of the Nomination Committee), Mikael Ekdahl representing Melker Schörling AB, Marianne Nilsson representing Swedbank Robur Fonder, Ola Peter Gjessing representing CBNY Norges Bank and Liselott Ledin representing Alecta will be members of ASSA ABLOY AB’s Nomination Committee for the 2023 Annual General Meeting. The Chairman of the Board, Lars Renström, has convened the Nomination Committee to its first meeting. Lars Renström shall also be co-opted to the Nomination Committee.
On December 23, 2022, it was announced that Marianne Nilsson representing Swedbank Robur Fonder, Ola Peter Gjessing representing CBNY Norges Bank and Liselott Ledin representing Alecta have announced that they are leaving ASSA ABLOY AB's Nomination Committee before the 2023 Annual General Meeting. The Nomination Committee will contact the shareholders that are next in turn on the shareholder list and offer them a seat on the Nomination Committee.
On January 31, 2023, the Nomination Committee’s proposal to the 2023 Annual General Meeting regarding new Board of Directors and that Johan Hjertonsson is proposed as new Chairman, was announced. The Nomination Committee’s complete proposal and motivated statement will, in accordance with previous practice, be presented in connection with publication of the notice convening the 2023 Annual General Meeting. It was also announced that since December 2022 the Nomination Committee consists of Anders Mörck representing Investment AB Latour (Chairman) and Mikael Ekdahl representing Melker Schörling AB. No additional members of the Nomination Committee will be appointed ahead of the 2023 Annual General Meeting.
The Nomination Committee has the task of preparing proposals for the Annual General Meeting in 2023 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 26, 2023, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com .