Board/Management Information • Sep 18, 2020
Board/Management Information
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Stockholm, September 18, 2020
Investor AB's Nomination Committee for the Annual General Meeting 2021 has been appointed based on the ownership structure as of August 31, 2020.
The Nomination Committee consists of: Michael Treschow, Wallenberg Foundations Anders Oscarsson, AMF and AMF Funds Lars Isacsson, SEB Foundation Ramsay Brufer, 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 Wednesday, May 5, 2021.
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, 2021, to be considered by the Nomination Committee.
Viveka Hirdman-Ryrberg, Head of Corporate Communication and Sustainability Phone +46 70 550 3500 [email protected]
Investor AB (publ) Arsenalsgatan 8C, SE-103 32 Stockholm, Sweden +46 8 614 20 00 www.investorab.com 1(2) Magnus Dalhammar, Head of Investor Relations Phone +46 735 24 2130 [email protected]
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.
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