STOCKHOLM, Sept. 11, 2019 /PRNewswire/ -- In accordance with
the decision by Husqvarna's Annual General Meeting ("AGM") on
April 9, 2019, the members of the Nomination Committee for the
2020 AGM are to be appointed by the four largest shareholders in
terms of voting rights in the company as of the last banking day in
August, August 30, 2019, who have
expressed a wish to participate in the nomination committee work.
In addition, the Nomination Committee shall also include the Chair
of the Husqvarna Board.
On August 30, 2019, the four
largest shareholders in terms of voting rights were Investor AB, L
E Lundbergföretagen AB, If Skadeförsäkring AB and Didner &
Gerge Fonder AB. Each has appointed one member, as shown below, who
will form Husqvarna's Nomination Committee together with the Chair
of the Husqvarna Board.
The Nomination Committee's members:
Petra Hedengran (Chair), Investor AB
Claes Boustedt, L E
Lundbergföretagen AB
Ricard Wennerklint, If Skadeförsäkring AB
Henrik Didner, Didner & Gerge
Fonder AB
Tom Johnstone, Board Chair of
Husqvarna AB
The Nomination Committee will prepare proposals for the AGM in
2020, including proposals for the Chair of the AGM, Board members,
Chair of the Board, remuneration for Board members, auditors, fees
to the auditors, and to the extent deemed necessary, the tasks and
composition of the Nomination Committee for the AGM in 2021.
The AGM of Husqvarna AB (publ) will be held in Jönköping,
Sweden on April 2, 2020.
Shareholders who wish to submit proposals to the Nomination
Committee may do so by email to
nominationcommittee@husqvarnagroup.com if possible by February 6, 2020.
For additional information, please contact
Husqvarna
Press Hotline at
+46-8-738-90-80 or
press@husqvarnagroup.com
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https://mb.cision.com/Main/996/2900893/1103898.pdf
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Nomination Committee
for 2020 AGM Husqvarna AB
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SOURCE Husqvarna AB