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，斯德哥爾摩 / PRNewswire -- 2020年，Sandvik AB的年度股東大會通過了有關提名委員會任命的指示，直到股東大會另有決議爲止。根據這一指示，公司應設有一個由每家在8月份的最後一個銀行工作日根據投票權確定的四家主要股東任命的委員會成員組成的提名委員會，以及董事會主席（召集人）。
The Nomination Committee has now been appointed and consists of the following members:
現已任命提名委員會，成員如下：
- 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，提名委員會主席
- Daniel Kristiansson，Alecta
- Marianne Nilsson，Swedbank Robur Funds
- Lars Pettersson，Lundbergs
- Johan Molin，Sandvik的董事長
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.
提名委員會應爲2025年年度股東大會準備關於主持人、董事會成員人數、應支付給董事會各成員的費用、董事會成員和董事長的選舉、向審計員支付薪酬以及審計員的選舉，以及如有必要，提交有關提名委員會指示修改的提案。
The Annual General Meeting will be held on April 29, 2025 in Sandviken, Sweden.
2025年4月29日，瑞典桑德維肯舉行年度股東大會。
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年股東大會提名委員會提出提案的股東可以通過電子郵件將提案提交給提名委員會秘書Åsa Thunman：[email protected]。爲了使提名委員會能夠以建設性方式考慮提交的提案，這些提案應在2025年1月20日最遲提交。
For further information, please contact:
如需更多信息，請聯繫：
Louise Tjeder,
VP Investor relations,
phone: +46 (0) 70782 6374
Louise Tjeder，
VP投資者關係，
電話：+46 (0) 70782 6374
or
或
Johannes Hellström,
Press and Media Relations Manager,
phone: +46 (0) 70721 1008
Johannes Hellström，
新聞與媒體關係經理，
電話：+46 (0) 70721 1008
Sandvik Group
桑德維克集團
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.
桑德維克是一家全球性高科技工程集團，提供增強制造業、採礦業和基礎設施行業生產力、盈利能力以及可持續性的解決方案。我們處於數字化的前沿，並致力於優化客戶的流程。我們提供世界領先的設備、工具、服務和數字解決方案，涵蓋機械加工、採礦、岩石挖掘和岩石加工。到2023年，集團約有41,000名員工，並在大約170個國家擁有約1270億瑞典克朗的營收。
This information was brought to you by Cision
本信息由Cision提供
The following files are available for download:
以下文件可供下載：
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Sandvik AB â€" Nomination Committee for the 2025 Annual General Meeting |
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桑德維克股份公司—2025年股東大會提名委員會 |
SOURCE Sandvik
信息來源：瑞典Sandvik
