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Husqvarna — AGM Information 2013
Sep 17, 2013
2926_rns_2013-09-17_102985dc-f92e-4910-9428-40d3ed695636.pdf
AGM Information
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Press release Stockholm September 17, 2013
Husqvarna AB's Nomination Committee for the 2014 Annual General Meeting
In accordance with the decision by Husqvarna's Annual General Meeting (AGM) on April 11, 2013, the members of the Nomination Committee for the 2014 AGM are to be appointed by the four largest shareholders in terms of voting rights in the company as of the last banking day in August, August 30, 2013, who have expressed a wish to participate in the nomination committee work. In addition, the Nomination Committee shall also include the Chairman of the Husqvarna Board.
The Nomination Committee has been appointed by Investor AB, L E Lundbergföretagen AB, Alecta and Didner & Gerge Fonder. Each has appointed one member, as shown below, who will form Husqvarna's Nomination Committee together with the Chairman of the Husqvarna Board.
The Nomination Committee's members: Petra Hedengran (chairman), Investor AB Claes Boustedt, L E Lundbergföretagen AB Ramsay Brufer, Alecta Henrik Didner, Didner & Gerge Fonder Lars Westerberg, Chairman of Husqvarna AB
The Nomination Committee will prepare proposals for the AGM in 2014, including proposals for the Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members, auditors, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2015.
The Annual General Meeting of Husqvarna AB (publ) will be held in Jönköping, Sweden on April 10, 2014.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to [email protected] by February 7, 2014.
For additional information, please contact
Tobias Norrby, Investor relations manager at +46 8 738 93 35 Husqvarna Press Hotline at +46 8 738 90 80 or [email protected]
Husqvarna Group
Husqvarna Group is the world's largest producer of outdoor power products including robotic lawn mowers, garden tractors, chainsaws and trimmers. The Group is also the European leader in consumer watering products and one of the world leaders in cutting equipment and diamond tools for the construction and stone industries. The Group's products and solutions are sold via dealers and retailers to both consumers and professional users in more than 100 countries. Net sales in 2012 amounted to SEK 31 billion, and the Group had 15,400 employees on average in more than 40 countries.