#Sweden #Stockholm #Annual General Meeting #Nomination Committee #AB Electrolux

AB Electrolux Nominating Committee Formed for 2026 Meeting

AB Electrolux, a renowned name in home appliances, has officially announced the members of its Nomination Committee in anticipation of the Annual General Meeting (AGM) set for March 25, 2026, in Stockholm, Sweden. As stipulated in the decision made during the previous AGM, this Nomination Committee is comprised of five members, reflecting the interests of the company's largest shareholders.

In a structured and transparent selection process, the committee comprises representatives chosen by the four largest shareholders based on voting rights who indicated their willingness to participate in these critical proceedings. Complementing them is the Chairman of the Electrolux Board, Torbjörn Lööf.

The appointed Chairman of the Nomination Committee is Christian Cederholm from Investor AB. Other notable members include:

• - Erik Durhan from Lannebo Kapitalförvaltning
• - Alexandra Frenander from Folksam
• - Pia Gisgård from Swedbank Robur Fonder

This diverse committee is tasked with preparing essential proposals for the upcoming AGM, which will shape the fundamental governance of Electrolux. Their responsibilities will include nominating candidates for the Chairman of the AGM, Board of Directors, as well as the Chairman of the Board itself. They will also address remuneration packages for Board members and formulate recommendations regarding auditors and their fees. Furthermore, if necessary, the committee will propose amendments to the current instructions governing the functions of the Nomination Committee.

Key Dates and Contact Information

The Annual General Meeting is scheduled to take place on March 25, 2026. Shareholders interested in contributing their proposals to the Nomination Committee are encouraged to submit their suggestions via email at [email protected].

For further inquiries, Ann-Sofi Jönsson serves as the Head of Investor Relations and can be reached at +46 73 035 1005. Alternatively, Paul Palmstedt is available through the Electrolux Group Press Hotline at +46 8 657 65 07.

Conclusion

The establishment of this Nomination Committee signals Electrolux's commitment to corporate governance and shareholder engagement. As preparations for the 2026 AGM continue, stakeholders from various sectors will undoubtedly be keeping a close eye on the committee's initiatives and recommendations, reflecting the strategic direction of one of the industry's key players. Stay updated on further developments as we approach this significant event for AB Electrolux.