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Nomination Committee for the ASSA ABLOY Annual General Meeting 2020
- Mikael Ekdahl , Melker Schörling AB
- Shireesh Vasupalli, GIC Pte Ltd
- Marianne Nilsson , Swedbank Robur Fonder
- Liselott Ledin , Alecta
The Chairman of the Board, Lars Renström shall convene the Nomination Committee to its first meeting and shall also be co-opted to the Nomination Committee.
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2020 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 of the instructions for the Nomination Committee.
The Annual General Meeting will be held on 29 April 2020 at 3.30 pm , at Moderna Museet, Skeppsholmen, Stockholm, Sweden .
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
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/assa-abloy/r/nomination-committee-for-the-assa-abloy-annual-general-meeting-2020,c2933169
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