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Valberedning inför Industrivärdens årsstämma 2020

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Enligt det beslut om valberedningen som fattades vid årsstämman 2011, och som gäller tillsvidare, uppdras åt styrelsens ordförande att ta kontakt med fyra bland de röstmässigt största ägarregistrerade aktieägarna i Euroclear Sweden AB:s utskrift av aktieboken per sista bankdagen i augusti, som vardera utser en representant som inte är ledamot i bolagets styrelse att jämte ordföranden utgöra valberedning för tiden intill dess att ny valberedning utsetts. Valberedningen utser ordföranden inom    gruppen. Sammansättningen av valberedningen ska tillkännages senast sex månader före nästa årsstämma. Inget arvode ska utgå.

I enlighet härmed har valberedningen följande sammansättning: Mats Guldbrand, L E Lundbergföretagen, Stefan Nilsson, Handelsbankens Pensionsstiftelse m fl, Mikael Schmidt, SCA och Essity Pensionsstiftelser m fl, Bo Damberg, Jan Wallanders och Tom Hedelius stiftelse m fl samt Fredrik Lundberg, styrelseordförande i Industrivärden.

Om ledamot lämnar valberedningen innan dess arbete är slutfört, och om valberedningen anser att det finns behov av att ersätta denna ledamot, ska valberedningen utse ny ledamot. Ändring i valberedningens sammansättning ska offentliggöras omedelbart.

Årsstämma i Industrivärden kommer att hållas den 24 april 2020, klockan 14:00, i Vinterträdgården på Grand Hôtel i Stockholm.     

Stockholm den 7 oktober 2019

AB INDUSTRIVÄRDEN (publ)

För ytterligare information kontakta:

Fredrik Lundberg, Sammankallande i valberedningen, tel 08-463 06 00.

Informationen lämnades genom kommunikationschefen Sverker Sivalls (tel. 08-666 64 00) försorg, för offentliggörande den 7 oktober 2019 kl.10:00 CET.

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