Sandvik AB – Nomination Committee for the 2014 Annual General Meeting
September 26 2013 - 4:14AM
Business Wire
Regulatory News:
On 2 May 2012, Sandvik AB’s (STO:SAND) 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, together with the
Chairman of the Board (convenor). In addition, the Nomination
Committee has the possibility to call in one co-opted member to the
Nomination Committee from the Board members if required. At the
time of the formation of the Nomination Committee, the ownership
conditions shall determine which shareholders are the principal
shareholders in terms of votes based on the information received
from Euroclear Sweden AB on the last banking day in August, whereby
a group of shareholders shall be considered as one owner if they
have been organized as a group in the Euroclear system. The
composition of the Nomination Committee shall be announced publicly
as soon as it has been appointed. The Chairman of the Nomination
Committee shall be the member representing the largest shareholder
in terms of votes. The term of the Nomination Committee extends
until the next Nomination Committee has been appointed.
The Nomination Committee shall prepare proposals for the 2014
Annual General Meeting regarding the Chairman of the Meeting, the
number of Board members, fees to be paid to each of the Board
members, the election of Board members and Board Chairman and, if
necessary, proposal of changes in the instruction to the Nomination
Committee.
The Nomination Committee has now been appointed and comprises
the following members:
Anders Nyberg, AB Industrivärden, Chairman of the Nomination
Committee
Håkan Sandberg, Handelsbanken AB, Handelsbanken’s Pension
Foundation and Handelsbanken’s Pension Fund
Kaj Thorén, Alecta Anders Oscarsson, AMF and AMF Fund
Anders Nyrén, Sandvik’s Chairman of the Board
Shareholders who wish to present proposals to the Nomination
Committee for the 2014 Annual General Meeting can submit them to
the Nomination Committee’s secretary Bo Severin (Sandvik’s General
Counsel) by post: Sandvik AB, Attn: Bo Severin, P.O. Box 510,
SE-101 30 Stockholm, Sweden, or by e-mail: bo.severin@sandvik.com.
In order for the Nomination Committee to be able to consider
submitted proposals in a constructive manner, these should be
submitted by 31 December 2013, at the latest.
Stockholm, 26 September, 2013 Sandvik AB
The Sandvik Group Sandvik is a global industrial group with
advanced products and world-leading positions in selected areas –
tools for metal cutting, equipment and tools for the mining and
construction industries, stainless materials, special alloys,
metallic and ceramic resistance materials as well as process
systems. In 2012 the Group had about 49,000 employees and
representation in 130 countries.
This information was brought to you by Cision
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Pär AltanVP External Communication+46 8 456 12 37orMagnus
LarssonVP Investor Relations+46 26 456 12 40
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