The following representatives of
- Johan Menckel,
-
-
- Yvonne Sörberg, Handelsbanken Fonder
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The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee.
The Nomination Committee shall prepare proposals for the Annual General Meeting in 2024 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes to the instructions for the Nomination Committee.
The Annual General Meeting will be held on
Shareholders who wish to submit proposals to the Nomination Committee should send an email to nominationcommittee@assaabloy.com.
For more information, please contact:
Erik Pieder, CFO and Executive Vice President, tel. no: +46 8 506 485 72
Björn Tibell, Head of Investor Relations, tel. no: +46 70 275 67 68
About ASSA ABLOY
https://news.cision.com/assa-abloy/r/nomination-committee-for-the-assa-abloy-2024-annual-general-meeting,c3859164
https://mb.cision.com/Main/7333/3859164/2379397.pdf
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