#Sweden #Lund #Alfa Laval #Nomination Committee #2027 AGM

Alfa Laval AB's Nomination Committee for the 2027 Annual General Meeting

Alfa Laval AB, a prominent player in heat transfer, separation, and fluid handling technologies, has officially appointed its Nomination Committee in preparation for the Annual General Meeting (AGM) scheduled for April 21, 2027. This committee is crucial in discussing and recommending candidates for the Board of Directors, and it reflects the influence of the company's major shareholders.

The Nomination Committee is composed of members from leading investment entities, illustrating a blend of expertise and an alignment of interests. The members include:

• - Jörn Rausing - representing Winder Holding
• - Daniel Kristiansson - from Alecta Tjänstepension Ömsesidigt
• - Lennart Francke - associated with Swedbank Robur Fonder
• - Patricia Hedelius - from AMF Tjänstepension och Fonder
• - Javiera Ragnartz - representing SEB Asset Management

Additionally, Dennis Jönsson, the Chairman of the Board, is included in the committee, ensuring that executive insights are integrated into the nomination process.

Important AGM Details

The forthcoming AGM will take place at 16:00 CET in Lund, Sweden. Shareholders are encouraged to engage in this crucial process by submitting their proposals for the Nomination Committee. They can do so by reaching out directly to Dennis Jönsson or any of the other shareholder representatives. Communication can also be made via email at [email protected]. This open line of communication is vital for maintaining shareholder engagement and transparency in governance.

The Role of Alfa Laval

Founded over 140 years ago, Alfa Laval's mission is deeply rooted in innovation and responsibility. The company focuses on maximizing resources, contributing positively to society while promoting sustainability and environmental stewardship. With a customer base spanning 100 countries and over 23,670 employees, Alfa Laval had reported annual sales of SEK 69.6 billion (approximately 6.6 billion euros) in 2025. As the organization continues to expand, their commitment to aiding in the decarbonization of industries globally remains a cornerstone of their strategic vision.

The Nomination Committee not only plays a pivotal role in influencing the company's governance but also showcases the collaborative effort between major stakeholders to ensure that Alfa Laval maintains its trajectory towards sustainability and innovation. This initiative remains essential as the company seeks to support businesses in achieving their operational and environmental goals.

Conclusion

As we approach the 2027 AGM, the announcements from Alfa Laval regarding the Nomination Committee underline the company's proactive approach to governance. The blend of experienced representatives from significant institutional investors ensures that the interests of shareholders are well-represented. With the continuous focus on sustainable growth and the optimization of industrial processes, Alfa Laval stands at the forefront of engineering innovation, poised to address the pressing challenges of energy, food, and water resources for millions across the globe.