The Nomination Committee for Concentric’s Annual General Meeting 2023
The members of the Nomination Committee for the Concentric Annual General Meeting 2023 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 2022.
The members are:
Maria Rengefors, Nordea Fonder, Chairman of the Nomination Committee
Malin Björkmo, Handelsbanken Fonder
Anette Dahlberg, Första AP-fonden
Monica Åsmyr, Swedbank Robur Fonder
The Nomination Committee also includes the Chairman of the Board, Anders Nielsen
Concentric’s Annual General Meeting 2023 is planned to be held on 18th of April 2023 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 2023.
Concentric AB is an innovator in flow control and fluid power, supplying proprietary systems and components to the world’s truck, agricultural machinery, construction equipment and industrial applications end-markets. The company has a global manufacturing presence including in the UK, USA, Germany, 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, hydraulic products encompassing gear pumps and power packs, and finally several key technologies for the fast growing market for electrical and hybrid powertrains. In 2021, The Group had a turnover of MSEK 2,115 and circa 1,100 employees. At the end of October 2021, The Group acquired Engineered Machined Products, Inc. ("EMP"), a leading US producer of electric and mechanical water and oil pumps, electric fans, thermal management systems and precision machined components. In 2021, EMP had over 400 employees and a turnover of SEK 1,011 million. Including EMP for the whole year 2021, Concentric would have had a combined turnover of SEK 2,958 million.