Sandvik AB - Nomination Committee for the 2023 Annual General Meeting
SANDVIK AB S/ADR (SDVKY)
NASDAQ:AMEX Investor Relations:
home.sandvik/en/investors/share-price-monitor/adr-program
Company Research
Source: PR Newswire
STOCKHOLM, Sept. 16, 2022 /PRNewswire/ -- 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 CommitteeAnna Magnusson, AlectaMarianne Nilsson, Swedbank Robur FundsLars Pettersson, LundbergsJohan Molin, Sandvik's Chairman of the BoardThe Nomination Committee shall prepare proposals for the 2023 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 Chairma
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