At the Annual General Meeting of AB SKF held 2016 it was resolved that the Company shall have a Nomination Committee formed by one representative of each one of the four major shareholders with regard to the number of votes held as well as the Chairman of the Board of Directors. When constituting the Nomination Committee, the shareholdings on the last banking day in August 2016 would determine which shareholders are the largest with regard to the number of votes held. The names of the four shareholder representatives were to be published as soon as they had been elected, however not later than six months before the Annual General Meeting 2017. The Nomination Committee shall remain in office until a new Nomination Committee has been appointed.
In a press release dated 16 September 2016 it was announced that a Nomination Committee consisting of the following representatives, besides the Chairman of the Board, had been appointed in preparation of the Annual General Meeting 2017:
Marcus Wallenberg, FAM
Ramsay Brufer, Alecta
Anders Algotsson, AFA Försäkring
Anders Jonsson, Skandia
The Nomination Committee is to furnish proposals in the following matters to be presented to, and resolved by, the Annual General Meeting in 2017:
- proposal for Chairman of the Annual General Meeting
- proposal for Board of Directors
- proposal for Chairman of the Board of Directors
- proposal for fee to the Board of Directors
- proposal for fee to the Auditor
- proposal for Auditor
- proposal for a Nomination Committee ahead of the Annual General Meeting of 2018.
The proposals of the Nomination Committee are at the latest to be published in connection with the notice to the Annual General Meeting 2017.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, audit fees, auditor, Chairman of the Annual General Meeting, or Nomination Committee in preparation of the Annual General Meeting 2018, can, at the latest two months before the Annual General Meeting 2017, contact the Chairman of the Board of AB SKF on e-mail:
or to one of the representatives at the following e-mail addresses: