Sandvik AB - Nomination Committee for the 2025 Annual General Meeting
Sandvik AB - Nomination Committee for the 2025 Annual General Meeting
The Annual General Meeting will be held on STOCKHOLM, Sept. 24, 2024 /PRNewswire/ -- In 2020 Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).
2024年9月24日，斯德哥尔摩 / PRNewswire -- 2020年，Sandvik AB的年度股东大会通过了有关提名委员会任命的指示，直到股东大会另有决议为止。根据这一指示，公司应设有一个由每家在8月份的最后一个银行工作日根据投票权确定的四家主要股东任命的委员会成员组成的提名委员会，以及董事会主席（召集人）。
The Nomination Committee has now been appointed and consists of the following members:
现已任命提名委员会，成员如下：
- Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
- Daniel Kristiansson, Alecta
- Marianne Nilsson, Swedbank Robur Funds
- Lars Pettersson, Lundbergs
- Johan Molin, Sandvik's Chairman of the Board
- Fredrik Lundberg，Ab Industrivärden，提名委员会主席
- Daniel Kristiansson，Alecta
- Marianne Nilsson，Swedbank Robur Funds
- Lars Pettersson，Lundbergs
- Johan Molin，Sandvik的董事长
The Nomination Committee shall prepare proposals for the 2025 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
提名委员会应为2025年年度股东大会准备关于主持人、董事会成员人数、应支付给董事会各成员的费用、董事会成员和董事长的选举、向审计员支付薪酬以及审计员的选举，以及如有必要，提交有关提名委员会指示修改的提案。
The Annual General Meeting will be held on April 29, 2025 in Sandviken, Sweden.
2025年4月29日，瑞典桑德维肯举行年度股东大会。
Shareholders who wish to present proposals to the Nomination Committee for the 2025 Annual General Meeting can submit them to the Nomination Committee's Secretary Åsa Thunman by e-mail: [email protected]. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by January 20, 2025, at the latest.
希望向2025年股东大会提名委员会提出提案的股东可以通过电子邮件将提案提交给提名委员会秘书Åsa Thunman：[email protected]。为了使提名委员会能够以建设性方式考虑提交的提案，这些提案应在2025年1月20日最迟提交。
For further information, please contact:
如需更多信息，请联系：
Louise Tjeder,
VP Investor relations,
phone: +46 (0) 70782 6374
Louise Tjeder，
VP投资者关系，
电话：+46 (0) 70782 6374
or
或
Johannes Hellström,
Press and Media Relations Manager,
phone: +46 (0) 70721 1008
Johannes Hellström，
新闻与媒体关系经理，
电话：+46 (0) 70721 1008
Sandvik Group
桑德维克集团
Sandvik is a global, high-tech engineering group providing solutions that enhance productivity, profitability and sustainability for the manufacturing, mining and infrastructure industries. We are at the forefront of digitalization and focus on optimizing our customers' processes. Our world-leading offering includes equipment, tools, services and digital solutions for machining, mining, rock excavation and rock processing. In 2023 the Group had approximately 41,000 employees and revenues of about SEK 127 billion in about 170 countries.
桑德维克是一家全球性高科技工程集团，提供增强制造业、采矿业和基础设施行业生产力、盈利能力以及可持续性的解决方案。我们处于数字化的前沿，并致力于优化客户的流程。我们提供世界领先的设备、工具、服务和数字解决方案，涵盖机械加工、采矿、岩石挖掘和岩石加工。到2023年，集团约有41,000名员工，并在大约170个国家拥有约1270亿瑞典克朗的营收。
This information was brought to you by Cision
本信息由Cision提供
The following files are available for download:
以下文件可供下载：
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Sandvik AB â€" Nomination Committee for the 2025 Annual General Meeting |
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桑德维克股份公司—2025年股东大会提名委员会 |
SOURCE Sandvik
信息来源：瑞典Sandvik
