Regulatory News:
In 2012 Sandvik AB’s Annual General Meeting adopted an instruction
regarding the appointment of the Nomination Committee, applicable until
the General Meeting resolves otherwise. Pursuant to this instruction the
company shall have a Nomination Committee comprising one representative
for each of the four principal shareholders in terms of votes, based on
the information received from Euroclear Sweden AB on the last banking
day in August, as well as the Chairman of the Board (convenor).
The Nomination Committee has now been appointed and comprises the
following members:
· Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination
Committee
· Kaj Thorén, Alecta
· Pär Boman, Handelsbanken AB, Handelsbanken’s Pension Foundation and
Handelsbanken’s Pension Fund
· Tomas Hedberg, Swedbank Robur funds
· Johan Molin, Sandvik’s Chairman of the Board
The Nomination Committee shall prepare proposals for the 2016 Annual
General Meeting regarding the Chairman of the Meeting, number of Board
members, fees to be paid to each of the Board members, election of Board
members and Board Chairman, remuneration to the auditor and election of
auditor and, if necessary, proposal for changes in the instruction to
the Nomination Committee.
Shareholders who wish to present proposals to the Nomination Committee
for the 2016 Annual General Meeting can submit them to the Nomination
Committee’s Secretary Åsa Thunman by post: Sandvik AB, Attention: Åsa
Thunman, P.O. Box 510, SE-101 30 Stockholm, Sweden, or by e-mail: asa.thunman@sandvik.com.
In order for the Nomination Committee to be able to consider submitted
proposals in a constructive manner, these should be submitted by 1
February 2016, at the latest.
Sandvik Group
Sandvik is a high-tech and global engineering group offering advanced
products and services that enhance customer productivity, profitability
and safety. We have world - leading positions in selected areas - tools
for metal cutting, equipment and tools for the mining and construction
industries, stainless materials, special alloys, metallic and ceramic
resistance materials as well as process systems. In 2014 the Group had
about 47,000 employees and representation in approximately 130
countries, with sales of about 89,000 million SEK.
Stockholm, 21 September 2015
Sandvik AB
This information was brought to you by Cision http://news.cision.com
View source version on businesswire.com: http://www.businesswire.com/news/home/20150921005638/en/
Copyright Business Wire 2015