The members of the Nomination Committee for the Concentric Annual General Meeting 2024 have been appointed
The AGM 2019 has resolved that Concentric’s Nomination Committee shall have five members which consist of the Chairman of the Board and one representative of each of the four largest shareholders. The members of the Nomination Committee shall, in accordance with the resolution of the AGM 2019, be appointed based on the ownership structure as of 31st of August 2023.
The members are:
Monica Åsmyr, Swedbank Robur Fonder, Chairman of the Nomination Committee
Maria Rengefors, Nordea Fonder
Anette Dahlberg, Första AP-fonden
Carl Sundblad, Cliens Fonder
The Nomination Committee also includes the Chairman of the Board, Anders Nielsen
Concentric’s Annual General Meeting 2024 is planned to be held on 18th of April 2024, in Stockholm, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee, can do so by contacting the Nomination Committee’s secretary, Victoria Skoglund, attorney-at-law, at telephone +46 76 104 78 27 or e-mail victoria.skoglund@lindahl.se.
For the committee to be able to consider the proposals received with sufficient care, proposals should be submitted as soon as possible and, in any event, no later than 31st of January 2024.
Concentric AB is an innovator in flow control and fluid power, supplying proprietary systems and components to the world’s construction equipment, truck, agricultural machinery and industrial applications end-markets. The company has a global manufacturing presence including in the USA, Germany, UK, Sweden, India and China. Concentric’s focus is to develop world class technology with innovative solutions that meet the sustainability needs of our customers. Concentric offers engine products including lubricant, coolant and fuel pumps and hydraulic products encompassing gear pumps and power packs. Concentric also offers a range of products developed for the fast-growing electric and hybrid powertrain market including, electric water and oil pumps, electric fans, thermal management systems and electro hydraulic steering. In 2022, the Group had a turnover of MSEK 4,056 and circa 1,207 employees.