Nomination committee appointed ahead of Electrolux Professional AB Annual General Meeting 2023
In accordance with the decision of the shareholders’ meeting, the Nomination Committee of Electrolux Professional shall consist of five members. The Nomination Committee ahead of 2023 Annual General Meeting of Electrolux Professional AB has now been appointed.
The Nomination Committee shall include members selected by each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Electrolux Professional Board. Based on the ownership structure as of August 31, 2022, the Nomination Committee consists of the following members:
Petra Hedengran, Chairman, appointed by Investor AB
Joachim Spetz, appointed by Swedbank Robur Funds
Jesper Wilgodt, appointed by Alecta
Suzanne Sandler, appointed by Handelsbanken Funds
Kai Wärn, Chairman of the Board of Electrolux Professional AB
The Nomination Committee will prepare proposals for the Annual General Meeting in 2023 regarding Chairman of the Annual General Meeting, Board members, Chairman of the Board, remuneration for Board members, Auditor, Auditor’s fees and, to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General meeting 2023 will be held on April 26, 2023, in Stockholm. Shareholders are welcome to submit proposals to the nomination committee by e-mail to nominationcommittee@electroluxprofessional.com
For more information, please contact Jacob Broberg, Chief Communication & Investor Relations Officer +46 70 190 00 33
Electrolux Professional is one of the leading global providers of food service, beverage and laundry for professional users. Our innovative products and worldwide service network make our customers’ work-life easier, more profitable – and truly sustainable every day. Our solutions and products are manufactured in 12 plants in seven countries and sold in over 110 countries. In 2021, Electrolux Professional had global sales of SEK 7,9bn and approximately 4,000 employees. For more information, visit https://www.electroluxprofessional.com/corporate/