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Electrolux Board/Management Information 2022
2907_rns_2022-09-23_1cc66077-64b6-463c-9fc4-1ccbbbf077c7.pdf
Board/Management Information
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The members of the Nomination Committee for Electrolux Annual General Meeting in 2023 have now been appointed.
In accordance with decision by the Annual General Meeting, Electrolux Nomination Committee shall consist of six 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 Electrolux Board and one additional Board member.
The members of the Nomination Committee have now been appointed based on the ownership structure as of August 31, 2022. Johan Forssell, Investor AB, is the Chairman of the committee. The other members are Sussi Kvart, Handelsbanken Funds, Carina Silberg, Alecta, and Tomas Risbecker, AMF Tjänstepension och Fonder. The committee will also include Staffan Bohman and Fredrik Persson, Chairman and Director, respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2023 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 29, 2023, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to [email protected].