Sandvik AB Nomination Committee’s proposal to the Board prior to the 2007 Annual General Meeting

The Nomination Committee of Sandvik AB proposes the re-election of Hanne de Mora, Georg Ehrnrooth, Sigrun Hjelmquist, Fredrik Lundberg, Egil Myklebust, Anders Nyrén, Lars Pettersson and Clas Åke Hedström, Chairman.

The Nomination Committee comprised Carl-Olof By, Industrivärden, Chairman, Curt Källströmer, SHB Pension Foundation and Funds, Staffan Grefbäck, Alecta Pension Insurance, Marianne Nilsson, Swedbank Robur and Clas Åke Hedström, Sandvik’s Board Chairman.

The Nomination Committee’s other proposals will be disclosed in the notice of the Annual General Meeting.

The Annual General Meeting in Sandvik AB will be held, Thursday, 26 April 2007, 5:00 p.m., at Jernvallen, Sandviken.

Further information can be obtained from the Nomination Committee’s Chairman, Carl-Olof By,
+46 (0)8-66 66 400.

Sandviken, 15 February 2007

Sandvik AB; (publ)

About Us

Sandvik Group Sandvik is a high-tech and global engineering group offering products and services that enhance customer productivity, profitability and safety. 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 and construction industries; products in advanced stainless steels and special alloys as well as products for industrial heating. In 2016, the Group had approximately 43,000 employees and sales of 82 billion SEK in more than 150 countries within continuing operations.


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