STOCKHOLM, Sept. 24, 2024 — Sandvik AB’s 2020 Annual General Meeting established guidelines for the Nomination Committee, which remain in effect until the General Meeting decides otherwise. According to these guidelines, the committee is composed of members appointed by the four largest shareholders based on voting rights as of the last banking day of August, along with the Board Chairman (serving as convenor).
The Nomination Committee has been constituted and comprises 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 is responsible for formulating proposals for the 2025 Annual General Meeting, encompassing the Meeting Chairman, the number of Board members, Board member fees, the election of Board members and the Board Chairman, auditor remuneration, auditor selection, and, if necessary, proposed changes to the Nomination Committee guidelines.
The Annual General Meeting will be held on April 29, 2025 in Sandviken, Sweden.
Shareholders wishing to submit proposals to the Nomination Committee for the 2025 Annual General Meeting can do so by contacting the Committee’s Secretary, Åsa Thunman, via email: . For the Committee to effectively consider submitted proposals, they must be received by January 20, 2025, at the latest.
For further information, please contact:
Louise Tjeder,
VP Investor relations,
phone: +46 (0) 70782 6374
or
Johannes Hellström,
Press and Media Relations Manager,
phone: +46 (0) 70721 1008
Sandvik Group
Sandvik is a global, high-tech engineering group providing solutions 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 and rock processing. In 2023 the Group had approximately 41,000 employees and revenues of about SEK 127 billion in about 170 countries.
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The following files are available for download:
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Sandvik AB — Nomination Committee for the 2025 Annual General Meeting |
SOURCE Sandvik