#Sweden #Stockholm #ASSA ABLOY #Annual Meeting #Nomination Committee

ASSA ABLOY's Nomination Committee for 2026 Annual General Meeting

On October 13, 2025, ASSA ABLOY AB revealed the members of its Nomination Committee for the Annual General Meeting scheduled for April 28, 2026. This committee plays a crucial role in shaping key leadership decisions for the company, which is a leader in access solutions worldwide.

Members of the Nomination Committee

The Nomination Committee is composed of distinguished representatives from ASSA ABLOY’s shareholders, reflecting a strong commitment to governance and strategic oversight. The members are as follows:

• - Johan Menckel from Investment AB Latour, who serves as the Chairman of the Nomination Committee. His leadership is expected to guide the committee's discussions and recommendations effectively.
• - Mikael Ekdahl, representing Melker Schörling AB, brings significant investment expertise.
• - Caroline Sjösten from Swedbank Robur Fonder adds depth with her experience in asset management.
• - Carina Silberg of Alecta provides insights from one of the largest pension funds in Sweden.
• - Yvonne Sörberg from Handelsbanken Fonder rounds out the committee with her financial acumen.

Additionally, Johan Hjertonsson, Chairman of the Board, is an ex-officio member of the committee, contributing his insights from his leadership position.

Responsibilities of the Nomination Committee

The primary responsibility of the Nomination Committee is to prepare proposals for the Annual General Meeting. This includes:
1. Nominating the Chairman and members of the Board of Directors, along with the Vice Chairman.
2. Recommending auditors, establishing fees for Board members, and outlining the division of these fees among the Chairman, Vice Chairman, and other directors.
3. Suggesting fee structures for committee work involving the Board and for the company’s auditor.
4. Proposing any necessary adjustments to the instructions governing the Nomination Committee.

These proposals are critical as they ensure the company is governed by a board that is well-equipped to navigate the challenges and opportunities in the access solutions industry.

Upcoming AGM Details

The Annual General Meeting will be held at ASSA ABLOY’s headquarters in Stockholm, Sweden, and shareholders eager to influence the governance of the company can reach out to the Nomination Committee via email at [email protected] This provides an avenue for active participation by shareholders in the decision-making process.

About ASSA ABLOY

Founded in Sweden, ASSA ABLOY is recognized globally as a leader in access solutions, working diligently to enhance security and convenience for individuals and businesses alike. With a workforce of around 63,000 employees, the company generates sales upwards of SEK 150 billion annually. The firm’s portfolio emphasizes innovations in door opening solutions and identity verification, ensuring that users have secure and efficient access to both physical and digital environments.

As the 2026 Annual General Meeting approaches, stakeholders are encouraged to reflect on the transformative power of leadership and governance in fostering innovation and maintaining ASSA ABLOY's market position on the global stage. For further inquiries, please feel free to contact Nico Delvaux, President and CEO, or Erik Pieder, CFO and Executive Vice President, via their contact numbers listed within the official announcements.

In conclusion, the establishment of the Nomination Committee signifies ASSA ABLOY’s ongoing commitment to robust governance practices, aiming for transparency and active shareholder engagement in its strategic path forward.