Changes in Electrolux Nomination Committee for the Annual General Meeting 2007
The Second Swedish National Pension Fund has reduced its holding in Electrolux and is no longer one of the shareholders entitled to a representative on the Nomination Committee, according to the nomination procedure adopted by the AGM in April 2006. Carl Rosén, the Fund’s representative on the Committee, has therefore resigned and has been replaced by Marianne Nilsson of Robur Funds.
Börje Ekholm, President and CEO of Investor, is the Chairman of the Nomination Committee. The other members are Ramsay J. Brufer, Alecta Mutual Pension Insurance, Annika Andersson, Fourth Swedish National Pension Fund, Marianne Nilsson Robur Funds and Michael Treschow, Chairman of Electrolux.
The Nomination Committee will prepare proposals for the AGM in 2007, including Chairman of the AGM, Board members, Chairman of the Board, remuneration for Board members and the Nomination Committee for the following year.
Shareholders who wish to submit proposals to the Nomination Committee should send an email to email@example.com
The Annual General Meeting of AB Electrolux will be held on April 16, 2007, at the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden.