Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • InderesTV
  • Portfölj
  • Forum
  • Nora AI
  • Q&A
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

Sandvik AB - Nomination Committee for the 2024 Annual General Meeting

Sandvik
Ladda ner börsmeddelandet

In 2020 Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).

The Nomination Committee has now been appointed and consists of the following members:
  • Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
  • Daniel Kristiansson, Alecta
  • Marianne Nilsson, Swedbank Robur Funds
  • Lars Pettersson, Lundbergs
  • Johan Molin, Sandvik's Chairman of the Board

The Nomination Committee shall prepare proposals for the 2024 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.

The Annual General Meeting will be held on April 29, 2024 in Sandviken, Sweden.

Shareholders who wish to present proposals to the Nomination Committee for the 2024 Annual General Meeting can submit them to the Nomination Committee's Secretary Åsa Thunman by e-mail: asa.thunman@sandvik.com (bo.severin@sandvik.com).In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by January 19, 2024, at the latest.

Stockholm, September 14, 2023

Sandvik AB

----------------------------------------------------------------------------------------------------------------------------

Sandvik Group

Sandvik is a global, high-tech engineering group providingsolutions that enhance productivity, profitability and sustainability for the manufacturing, mining and infrastructure industries. We are at the forefront of digitalization and focus on optimizing our customers' processes. Our world-leading offering includes equipment, tools, services and digital solutions for machining, mining, rock excavation androck processing. In 2022 the Group had approximately 40,000 employees and revenues of about 112billion SEK in about 150 countries within continuing operations.

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.