In 2020
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
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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. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by
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(C) 2020 M2 COMMUNICATIONS, source