PR Newswire
SANDVIKEN, Sweden, Sept. 14, 2017
SANDVIKEN, Sweden, Sept. 14, 2017 /PRNewswire/ -- 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 Pension
- Anders Oscarsson , AMF Insurance and Funds
- Johan Molin , Sandvik's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2018 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 2018 Annual General Meeting can submit them to
the Nomination Committee's Secretary Åsa Thunman 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 2018, at the latest.
Stockholm, 14 September 2017
Sandvik AB
Contact:
Ann-Sofie Nordh
Vice President Investor Relations
Phone: +46-8-456-1494
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SOURCE Sandvik
