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MarketScreener Homepage  >  Equities  >  NASDAQ OMX STOCKHOLM  >  Sandvik AB    SAND   SE0000667891

SANDVIK AB

(SAND)
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Sandvik : Nomination Committee for the 2021 Annual General Meeting

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09/24/2020 | 05:01am EDT

In 2020 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 comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).

The Nomination Committee has now been appointed and consists of the following members:

· Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
· Ann Grevelius, Alecta
· Marianne Nilsson, Swedbank Robur Funds
· Lars Pettersson, Lundbergföretagen
· Johan Molin, Sandvik's Chairman of the Board

The Nomination Committee shall prepare proposals for the 2021 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 2021 Annual General Meeting can submit them to the Nomination Committee's Secretary Åsa Thunman by e-mail: asa.thunman@sandvik.com (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 1  February 2021, at the latest.

Stockholm, 24 September 2020

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 sustainability. 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 industry and rock excavation within the construction industry; products in advanced stainless steels and special alloys as well as products for industrial heating. In 2019, the Group had approximately 40,000 employees and revenues of about 100 billion SEK in more than 160 countries within continuing operations.

https://news.cision.com/sandvik/r/sandvik-ab---nomination-committee-for-the-2021-annual-general-meeting,c3201646

https://mb.cision.com/Main/208/3201646/1309963.pdf

(c) 2020 Cision. All rights reserved., source Press Releases - English


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Sales 2020 86 785 M 9 925 M 9 925 M
Net income 2020 9 236 M 1 056 M 1 056 M
Net cash 2020 5 050 M 578 M 578 M
P/E ratio 2020 24,6x
Yield 2020 2,27%
Capitalization 219 B 25 019 M 25 098 M
EV / Sales 2020 2,47x
EV / Sales 2021 2,27x
Nbr of Employees 34 969
Free-Float 97,6%
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Mean consensus OUTPERFORM
Number of Analysts 24
Average target price 192,88 SEK
Last Close Price 174,95 SEK
Spread / Highest target 34,3%
Spread / Average Target 10,2%
Spread / Lowest Target -17,1%
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Managers
NameTitle
Stefan Widing President, Chief Executive Officer & Director
Johan Molin Chairman
Tomas Eliasson Chief Financial Officer & Executive Vice President
Percy N. Barnevik Honorary Chairman
Tomas Ivar Kärnström Director
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