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STOCKHOLM, Sept. 24, 2024 /PRNewswire/ — In 2020 Sandvik AB’s Annual Common Assembly followed an instruction in regards to the appointment of the Nomination Committee, appropriate till the Common Assembly resolves in a different way. Pursuant to this instruction the corporate shall have a Nomination Committee made out of individuals appointed through each and every of the 4 fundamental shareholders relating to votes at the ultimate banking year of August, in addition to the Chairman of the Board (convenor).
The Nomination Committee has now been appointed and is composed of refer to individuals:
- Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
- Daniel Kristiansson, Alecta
- Marianne Nilsson, Swedbank Robur Price range
- Lars Pettersson, Lundbergs
- Johan Molin, Sandvik’s Chairman of the Board
The Nomination Committee shall get ready proposals for the 2025 Annual Common Assembly in regards to the Chairman of the Assembly, choice of Board individuals, charges to be paid to each and every of the Board individuals, election of Board individuals and Board Chairman, remuneration to the auditor and election of auditor and, if important, proposal for adjustments within the instruction to the Nomination Committee.
The Annual Common Assembly shall be hung on April 29, 2025 in Sandviken, Sweden.
Shareholders who want to provide proposals to the Nomination Committee for the 2025 Annual Common Assembly can publish them to the Nomination Committee’s Secretary Åsa Thunman through email: [email protected]. To deliver for the Nomination Committee in an effort to imagine submitted proposals in a optimistic way, those will have to be submitted through January 20, 2025, on the original.
For additional knowledge, please touch:
Louise Tjeder,
VP Investor family members,
telephone: +46 (0) 70782 6374
or
Johannes Hellström,
Press and Media Members of the family Supervisor,
telephone: +46 (0) 70721 1008
Sandvik Workforce
Sandvik is a world, high-tech engineering crew offering answers that toughen productiveness, profitability and sustainability for the producing, mining and infrastructure industries. We’re at the vanguard of digitalization and concentrate on optimizing our shoppers’ processes. Our world-leading providing comprises apparatus, equipment, products and services and virtual answers for machining, mining, rock excavation and rock processing. In 2023 the Workforce had roughly 41,000 staff and revenues of about SEK 127 billion in about 170 nations.
This data used to be dropped at you through Cision http://news.cision.com
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SOURCE Sandvik
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