Husqvarna Group: Husqvarna AB's Nomination Committee for the 2024 Annual General Meeting
The members of the Nomination Committee for the Husqvarna AB 2024 Annual General Meeting ("AGM") have now been appointed, as follows:
Petra Hedengran (Chair, appointed by Investor AB)
Claes Boustedt (appointed by L E Lundbergföretagen AB)
Fredrik Ahlin (appointed by If Skadeförsäkring AB)
Oskar Börjesson (appointed by Livförsäkringsbolaget Skandia)
Tom Johnstone (Board Chair of Husqvarna AB)
Such appointments have been made in accordance with the rules last approved by the Husqvarna AB AGM. Those rules state that the Nomination Committee shall consist of one representative of each of the four largest shareholders in the Company (in terms of voting rights) as of the last banking day of August, who have upon request expressed a wish to participate in the nomination committee work, together with the Chair of the Board of Directors. As of August 31, 2023, the four largest shareholders in terms of voting rights were Investor AB, L E Lundbergföretagen AB, Bosch and If Skadeförsäkring AB. Bosch has waived its right to appoint a representative to the Nomination Committee. Accordingly, this right passed to the fifth largest shareholder, Livförsäkringsbolaget Skandia, who agreed to appoint a representative.
The 2024 AGM of Husqvarna AB (publ) will be held on Thursday, April 18, 2024.
Shareholders who wish to submit proposals to the Nomination Committee may do so by email to nominati[email protected],if possible by February 22, 2024.