關於 cookie 的說明

本網站使用瀏覽器紀錄 (Cookies) 來提供您最好的使用體驗,我們使用的 Cookie 也包括了第三方 Cookie。相關資訊請訪問我們的隱私權與 Cookie 政策。如果您選擇繼續瀏覽或關閉這個提示,便表示您已接受我們的網站使用條款。

Nomination Committee appointed for AB Electrolux Annual General Meeting 2025

文章來源 : PR Newswire 美通社 發表時間 : 瀏覽次數 : 920 加入收藏 :

STOCKHOLM, Sept. 19, 2024 /PRNewswire/ -- The members of the Nomination Committee for AB Electrolux Annual General Meeting in 2025 have now been appointed.

In accordance with decision by the Annual General Meeting, AB Electrolux Nomination Committee shall consist of five members. The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the AB Electrolux Board.

The members of the Nomination Committee have now been appointed based on the ownership structure as of August 31, 2024. Christian Cederholm, Investor AB, is the Chairman of the committee. The other members are Marianne Nilsson, Swedbank Robur Funds, Anders Hansson, AMF Tjänstepension och Fonder, and Carina Silberg, Alecta. The committee will also include Torbjörn Lööf, Chairman of AB Electrolux.

The Nomination Committee will prepare proposals for the Annual General Meeting in 2025 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor's fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.

The Annual General Meeting will be held on March 26, 2025, in Stockholm, Sweden.

Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@electrolux.com

For more information:

Oscar Stjerngren, Investor Relations, +46 70 879 87 69
Paul Palmstedt, Electrolux Group Press Hotline, +46 8 657 65 07

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/electrolux-group/r/nomination-committee-appointed-for-ab-electrolux-annual-general-meeting-2025,c4039347

The following files are available for download:

https://mb.cision.com/Main/1853/4039347/3007562.pdf

240919 PR Nomination Committee appointed for AGM 2025

 

以上新聞投稿內容由 PR Newswire 美通社 全權自負責任,若有涉及任何違反法令、違反本網站會員條款、有侵害第三人權益之虞,將一概由 PR Newswire 美通社 承擔法律及損害賠償之責任,與台灣產經新聞網無關。

Tags :
2025 年 2 月 20 日 (星期四) 農曆正月廿三日
首 頁 我的收藏 搜 尋 新聞發佈