Nomination Committee for the ASSA ABLOY Annual General Meeting 2019
ASSA ABLOY UNSP/ADR (ASAZY)
NASDAQ:AMEX Investor Relations:
assaabloy.com/en/com/investors
Company Research
Source: PR Newswire
STOCKHOLM, Oct 25, 2018 /PRNewswire/ -- The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the Annual General Meeting 2019:- Carl Douglas, Investment AB Latour, Chairman of the Nomination Committee- Mikael Ekdahl, Melker Schörling AB- Liselott Ledin, Alecta- Marianne Nilsson, Swedbank Robur Fonder- Anders Oscarsson, AMF FonderThe 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 2019 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, change
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