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State: 17.08.2024 | 11PM
Fri, 11.10.2024       Assa Abloy
SE0007100581

STOCKHOLM, Oct. 11, 2024 /PRNewswire/ -- The following representatives of ASSA ABLOY AB's shareholders will be members of the Nomination Committee for the 2025 Annual General Meeting:

- Johan Menckel, Investment AB Latour, Chairman of the Nomination Committee

- Mikael Ekdahl, Melker Schörling AB

- Marianne Nilsson, Swedbank Robur Fonder

- Yvonne Sörberg, Handelsbanken Fonder

- Carina Silberg, Alecta

The Chairman of the Board, Johan Hjertonsson, has been co-opted to the Nomination Committee.

The Nomination Committee shall prepare proposals for the Annual General Meeting in 2025 regarding the election of Chairman of the General Meeting, members of the Board of Directors, Chairman of the Board, Vice Chairman of the Board, auditor, fees for the members of the Board including division between the Chairman, the Vice Chairman and the other Board members as well as fees for committee work, fees to the company's auditor and, if necessary, changes to the instructions for the Nomination Committee.

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