Sandvik AB – Nomination Committee for the 2017 Annual General Meeting
October 07 2016 - 5:16AM
Business Wire
Regulatory News:
Sandvik (STO:SAND)
In 2012 Sandvik AB’s Annual General Meeting adopted an
instruction regarding the appointment of the Nomination Committee,
applicable until the General Meeting resolves otherwise. Pursuant
to this instruction the company shall have a Nomination
Committee comprising one representative for each of the four
principal shareholders in terms of votes, based on the information
received from Euroclear Sweden AB on the last banking day in
August, as well as the Chairman of the Board (convenor).
The Nomination Committee has now been appointed and comprises
the following members:
· Fredrik Lundberg, AB Industrivärden, Chairman of the
Nomination Committee
· Kaj Thorén, Alecta
· Pär Boman, Handelsbanken Pension
· Marianne Nilsson, Swedbank Robur funds
· Johan Molin, Sandvik’s Chairman of the Board
The Nomination Committee shall prepare proposals for the 2017
Annual General Meeting regarding the Chairman of the Meeting,
number of Board members, fees to be paid to each of the Board
members, election of Board members and Board Chairman,
remuneration to the auditor and election of auditor and, if
necessary, proposal for changes in the instruction to the
Nomination Committee.
Shareholders who wish to present proposals to the Nomination
Committee for the 2017 Annual General Meeting can submit them
to the Nomination Committee’s Secretary Åsa Thunman by e-mail:
asa.thunman@sandvik.com. In order for the Nomination Committee to
be able to consider submitted proposals in a constructive
manner, these should be submitted by 1 February 2017, at the
latest.
Stockholm, 7 October 2016
Sandvik AB
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Sandvik Group
Sandvik is a high-tech and global engineering group offering
products and services that enhance customer productivity,
profitability and safety. We hold world-leading positions in
selected areas – tools and tooling systems for metal cutting;
equipment and tools, service and technical solutions for the mining
and construction industries; products in advanced stainless steels
and special alloys as well as products for industrial heating. In
2015, the Group had approximately 45,000 employees and sales of 86
billion SEK in more than 150 countries within continuing
operations.
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