Sandvik AB Nomination Committee’s Proposal to the 2013 AGM Regarding the
Composition of the Board
SANDVIKEN, Sweden -- March 5, 2013
Sandvik Aktiebolag (STO:SAND)
The Nomination Committee of Sandvik AB proposes the re-election of all current
Board members: Olof Faxander, Jürgen M Geissinger, Johan Karlström, Fredrik
Lundberg, Hanne de Mora, Anders Nyrén, Simon Thompson and Lars Westerberg.
Anders Nyrén is proposed as Chairman of the Board.
The Nomination Committee comprises Anders Nyberg, AB Industrivärden, Chairman
of the Nomination Committee, Håkan Sandberg, Handelsbanken’s Pension
Foundation and Pension Fund, Kaj Thorén, Alecta, Marianne Nilsson, Swedbank
Robur Funds and Anders Nyrén, Sandvik’s Chairman of the Board.
The Nomination Committee’s other proposals will be disclosed in the notice of
the Annual General Meeting.
The Annual General Meeting of Sandvik AB will be held on 25 April 2013 at
17.00 CET at Göransson Arena in Sandviken, Sweden.
The Sandvik Group
Sandvik is a global industrial group with advanced products and 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 2012
the Group had about 49,000 employees and representation in 130 countries, with
annual salesof more than98,000 MSEK.
This information was brought to you by Cision http://news.cision.com
Press spacebar to pause and continue. Press esc to stop.