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The Annual General Meeting of AB Electrolux was held on Tuesday, March 26, 2013 in Stockholm, Sweden.
Read moreNomination Committee 2013
The members of the Nomination Committee for Electrolux Annual General Meeting in 2013.
In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Electrolux Board and one additional Board member.
The members of the Nomination Committee have been appointed based on the ownership structure as of August 31, 2012 and consists of:
- Petra Hedengran, Investor AB, Chairman of the committee
- Kaj Thorén, Alecta
- Marianne Nilsson, Swedbank Robur funds
- Johan Sidenmark, AMF
- Marcus Wallenberg, Chairman of Electrolux
- Torben Ballegaard Sørensen, Director of Electrolux
The Nomination Committee will prepare proposals for the Annual General Meeting in 2013 regarding:
- Chairman of the Annual General Meeting
- Board members
- Chairman of the Board
- Remuneration for Board members
- To the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
Electrolux Annual General Meeting 2013 will be held on March 26 at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@electrolux.com.
Related documents
| Date | Document | Language |
|---|---|---|
| February 15, 2013 | Pressrelease: Bert Nordberg proposed as new Board Member of AB Electrolux February 15, 2013 - Language: English | English |
| February 15, 2013 | Nomination Committees proposal for election of the Board Members 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Nomination Committees explanatory statement 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Nomination Committees recommendation – Board Members shareholding 2013 February 15, 2013 - Language: English | English |
| September 26, 2012 | Press release: Nomination committee appointed for Electrolux Annual General Meeting 2013 September 26, 2012 - Language: English | English |
Categories
Nomination CommitteesElectrolux Annual General Meeting 2013
The Annual General Meeting of AB Electrolux was held at 5 pm on Tuesday, March 26, 2013, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
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The Annual General Meeting of AB Electrolux was held on March 26, 2013, at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
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The shareholders of AB Electrolux are invited to participate in the Annual General Meeting to be held on Tuesday, March 26, 2013 at 5 p.m. at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm,...
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In preparation for the Electrolux Annual General Meeting on March 26, the Electrolux Nomination Committee proposes the election of Bert Nordberg as new Board Member.
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The members of the Nomination Committee for Electrolux Annual General Meeting in 2013 have now been appointed.
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Annual General Meeting 2013
Electrolux Annual General Meeting 2013 was held on March 26, 2013, at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
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