Scienza e Tecnologia
Nomination Committee for the ASSA ABLOY 2023 Annual General Meeting
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2023 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes to the instructions for the Nomination Committee.
The Annual General Meeting will be held on April 26, 2023 , in Stockholm, Sweden .
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com.
Nico Delvaux , President and CEO, tel. no: +46 8 506 485 82
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68, e-mail: bjorn.tibell@assaabloy.com
The following files are available for download:
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