GlobeNewswire by notified

Nominating committee ahead of Industrivärden’s 2023 AGM

Share

In accordance with a resolution for the Nominating Committee made by the 2011 Annual General Meeting, and which applies until further notice, the Chairman of the Board is assigned the task of contacting four shareholders from among the largest registered shareholders in terms of votes in Euroclear Sweden AB's printout of the shareholder register as per the last business day in August, who each appoints one representative who is not a director on the Company's board, to form together with the Chairman of the Board a Nominating Committee for the time until a new Nominating Committee has been appointed. The Nominating Committee appoints a committee chair from among its members. The composition of the Nominating Committee shall be made public not later than six months before the next Annual General Meeting. No fee is payable for work on the Nominating Committee.

Accordingly, the Nominating Committee has the following composition: Mats Guldbrand, L E Lundbergföretagen, Bo Damberg, Jan Wallanders and Tom Hedelius Foundation and others, Jan Svedjebrant, SCA Pension Foundations and others, Mikael Schmidt, Essity Pension Foundations and others, and Fredrik Lundberg, Chairman of the Board of Industrivärden.

If a member leaves the Nominating Committee before its work has been completed, and if the Nominating Committee is of the opinion that there is a need to replace the said member, the Nominating Committee shall appoint a new member. Any change in the Nominating Committee's composition shall be announced immediately.

Shareholders who would like to submit proposals to the Nominating Committee can contact the Nominating Committee by e-mail to valberedning@industrivarden.se, or by ordinary mail to AB Industrivärden, Attn: Nominating Committee, Box 5403, SE-114 84 Stockholm, Sweden. In order for the Nominating Committee to be able to consider proposals these should be submitted by December 31, 2022, at the latest. 

Industrivärden’s Annual General Meeting will be held on April 17, 2023 at Grand Hôtel, Vinterträdgården, in Stockholm                           


Stockholm, October 3, 2022

AB INDUSTRIVÄRDEN (publ)


For further information, please contact:

Fredrik Lundberg, Convening member of Nominating Committee, tel. +48-8-463 06 00.


The information was submitted for publication by the Head of Corporate Communications, Sverker Sivall (tel. +46-8-666 64 00), at 10:00 a.m. CEST on October 3, 2022.

Attachment

To view this piece of content from www.globenewswire.com, please give your consent at the top of this page.
To view this piece of content from ml-eu.globenewswire.com, please give your consent at the top of this page.

About GlobeNewswire by notified

GlobeNewswire by notified
GlobeNewswire by notified
One Liberty Plaza - 165 Broadway
NY 10006 New York

https://notified.com

GlobeNewswire by notified is one of the world's largest newswire distribution networks, specializing in the delivery of corporate press releases financial disclosures and multimedia content to the media, investment community, individual investors and the general public.

Subscribe to releases from GlobeNewswire by notified

Subscribe to all the latest releases from GlobeNewswire by notified by registering your e-mail address below. You can unsubscribe at any time.

Latest releases from GlobeNewswire by notified

Colliers completes acquisition of Pangea2.12.2022 10:00:40 CET | Press release

TORONTO, Dec. 02, 2022 (GLOBE NEWSWIRE) -- Leading diversified professional services and investment management firm Colliers (NASDAQ and TSX: CIGI) has completed its previously announced acquisition of a controlling interest in Pangea Property Partners (“Pangea”), a leading capital markets advisor in Sweden and Norway. Pangea becomes Colliers’ new company-owned operation in Norway and will merge with Colliers’ existing company-owned operations in Sweden. This transaction firmly positions Colliers as the dominant player in the Nordic region, building on our top-tier operations in Denmark and Finland. About Colliers Colliers (NASDAQ, TSX: CIGI) is a leading diversified professional services and investment management company. With operations in 63 countries, our 18,000 enterprising professionals work collaboratively to provide expert real estate and investment advice to clients. For more than 27 years, our experienced leadership with significant inside ownership has delivered compound ann

Nokia deploys next-generation fiber technology for a smarter, faster and greener Australian National Broadband Network2.12.2022 10:00:00 CET | Press release

Press Release Nokiadeploysnext-generation fibertechnologyfor a smarter, faster and greener Australian National Broadband Network NBN Co becomes the first operator in the Southern Hemisphere to adopt the MF-14 platformNokia’s Lightspan MF-14 is the world’s first 6th generation broadband platform, enabling convergence of all services over a single fiber infrastructureNokia’s Altiplano Access Controller brings industry-leading software-defined networking platform, enabling network automation and smart insights to improve efficiency and customer satisfaction 2 December 2022 Sydney, Australia – Nokia and NBN Cotoday announced the deployment of Nokia’s next-generation broadband platform and itsAltiplano Access Controller todeliver a smarter, faster and greener nbn® network. The deployment isthe first for the LightspanMF-14 in the Southern Hemisphere. With unmatched capacity, space efficiency, low latency, intelligence, reliability and power efficiency, the MF-14 will help nbn address Austral

Systemair organises Capital Markets Day January 17, 20232.12.2022 10:00:00 CET | Press release

Press Release, December 2, 2022 Systemairis organising a capital market day at our Technical Centre in Skinnskatteberg on January 17. At the capital markets day Systemair will give investors, analysts and financial media an update of the company's strategy with a focus on growth, profitability, sustainability and smart energy-efficient products. The presentations will also show the company's present market conditions and future growth opportunities. The presentations will be held in English by members of the management team, followed by a question and answer session. To register, click here: group.systemair.com/cmd2023 For further information contact: Roland Kasper, CEO, + 46 73 094 40 13 Anders Ulff, CFO, + 46 70 577 40 09 Systemair AB, 739 30 Skinnskatteberg, 0222-440 00, group.systemair.com Systemair in brief Systemair is a leading ventilation company with operations in 52 countries in Europe, North America, the Middle East, Asia, Australia and Africa. The Company had sales of SEK 9