In accordance with the decision by Husqvarna's Annual General Meeting ("AGM") on June 26, 2020, the members of the Nomination Committee for the 2021 AGM are to be appointed by the four largest shareholders in terms of voting rights in the company as of the last banking day in the month of August, August 31, 2020, who have expressed a wish to participate in the nomination committee work. In addition, the Nomination Committee shall also include the Chair of the Husqvarna Board.
On August 31, 2020, the four largest shareholders in terms of voting rights were Investor AB, L E Lundbergföretagen AB, If Skadeförsäkring AB and Didner & Gerge Fonder AB. Each has now appointed one member, as shown below, who will form Husqvarna's Nomination Committee together with the Chair of the Husqvarna Board.
The Nomination Committee's members:
Petra Hedengran (Chair), Investor AB
Claes Boustedt, L E Lundbergföretagen AB
Fredrik Ahlin, If Skadeförsäkring AB
Henrik Didner, Didner & Gerge Fonder AB
Tom Johnstone, Board Chair of Husqvarna AB
The Nomination Committee will prepare proposals for the AGM in 2021, including proposals for the Chair of the AGM, Board members, Chair of the Board, remuneration for Board members, auditors, fees to the auditors, and to the extent deemed necessary, the tasks and composition of the Nomination Committee for the AGM in 2022.
The AGM of Husqvarna AB (publ) will be held in Jönköping, Sweden on April 14, 2021.Shareholders who wish to submit proposals to the Nomination Committee may do so by email to