Nomination Committee Appointed for Electrolux Annual General Meeting 2014
STOCKHOLM -- September 24, 2013
Electrolux AB (STO:ELUXA)(STO:ELUXB):
The members of the Nomination Committee for Electrolux Annual General Meeting
in 2014 have now been appointed.
In accordance with decision by the Annual General Meeting, Electrolux
Nomination Committee shall consist of six members. The members should be one
representative of 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 Board and one additional Board member.
The members of the Nomination Committee have now been appointed based on the
ownership structure as of August 31, 2013. Petra Hedengran, Investor AB, is
the Chairman of the committee. The other owner representatives are Kaj Thorén,
Alecta, Marianne Nilsson, Swedbank Robur funds, and Johan Sidenmark, AMF. The
committee will also include Marcus Wallenberg and Torben Ballegaard Sørensen,
Chairman and Director, respectively, of Electrolux.
The Nomination Committee will prepare proposals for the Annual General Meeting
in 2014 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.
Electrolux Annual General Meeting 2014 will be held on March 26 at Stockholm
Waterfront Congress Centre, situated at Nils Ericsons Plan 4 in Stockholm,
Shareholders who wish to submit proposals to the Nomination Committee should
send an email to email@example.com.
Electrolux is a global leader in household appliances and appliances for
professional use, selling more than 50 million products to customers in more
than 150 markets every year. The company makes thoughtfully designed,
innovative solutions based on extensive consumer research, meeting the desires
of today's consumers and professionals. Electrolux products include
refrigerators, dishwashers, washing machines, cookers, air conditioners and
small appliances such as vacuum cleaners, all sold under esteemed brands like
Electrolux, AEG, Zanussi and Frigidaire. In 2012 Electrolux had sales of SEK
110 billion and about 61,000 employees. For more information go to
Electrolux discloses the information provided herein pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication at 08.00 CET on September 24, 2013.
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