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Investor AB — AGM Information 2021
Sep 13, 2021
2931_rns_2021-09-13_db24ac7e-3c0d-4659-9451-0f282ee8abd2.pdf
AGM Information
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Press release
Stockholm, September 13, 2021
Investor AB's Nomination Committee for the 2022 Annual General Meeting
Investor AB's Nomination Committee for the Annual General Meeting 2022 has been appointed based on the ownership structure as of August 31, 2021.
The Nomination Committee consists of: Michael Treschow, Wallenberg Foundations Anders Oscarsson, AMF and AMF Funds Lars Isacsson, SEB Foundation Carina Silberg, Alecta Jacob Wallenberg, Chair of the Board of Investor AB
Shareholders having appointed members to the Nomination Committee represent approximately 65 percent of the voting rights for all shares of Investor AB.
The Annual General Meeting of Investor AB will be held on Tuesday, May 3, 2022.
Shareholders who would like to submit proposals to the Nomination Committee can do so by e-mail to [email protected], or by ordinary mail under the address Investor AB, Nomination Committee, SE-103 32 Stockholm, Sweden. Proposals have to be received no later than January 31, 2022, to be considered by the Nomination Committee.
For further information:
Viveka Hirdman-Ryrberg, Head of Corporate Communication and Sustainability Phone +46 705 50 35 00 [email protected]
Magnus Dalhammar, Head of Investor Relations Phone +46 735 24 21 30 [email protected]
Our press releases can be accessed at www.investorab.com.
Investor, founded by the Wallenberg family in 1916, is an engaged owner of high-quality, global companies. We have a long-term investment perspective. Through board participation, as well as industrial experience, our network and financial strength, we work continuously to support our companies to remain or become best-in-class. Our holdings include among others ABB, Atlas Copco, Ericsson, Mölnlycke and SEB.
Investor AB (publ) Arsenalsgatan 8C SE-103 32 Stockholm, Sweden +46 8 614 20 00 Reg.no 556013-8298 www.investorab.com