#Sweden #Stockholm #ASSA ABLOY #Nomination Committee #AGM 2027

ASSA ABLOY's Nomination Committee for the 2027 AGM

In preparation for the upcoming Annual General Meeting (AGM) scheduled for April 28, 2027, in Stockholm, ASSA ABLOY AB has revealed its Nomination Committee. This committee will be instrumental in making key decisions regarding the future leadership and governance of the company. Here are the appointed representatives who will form the Nomination Committee:

• - Mikael Johnsson Albrektsson, representing Investment AB Latour, has been named the Chairman of the Nomination Committee.
• - Mikael Ekdahl, representing Melker Schörling AB.
• - Caroline Sjösten, from Swedbank Robur Fonder.
• - Yvonne Sörberg, representing Handelsbanken Fonder.
• - Carina Silberg from Alecta.

Additionally, Johan Hjertonsson, the Chairman of the Board, has been included as a co-opted member of the committee.

Responsibilities of the Nomination Committee

The primary role of the Nomination Committee is to prepare various proposals that will be presented at the 2027 AGM. These proposals will encompass the election of critical positions, including:

• - Chairman of the AGM
• - Members of the Board of Directors
• - Chairman of the Board
• - Vice Chairman of the Board
• - Auditors and remuneration for board members, which includes a detailed division of fees among the Chairman, Vice Chairman, and other members, as well as fees for the company’s auditor. The committee will also assess and suggest changes to the instructions governing its operations.

Call for Shareholder Proposals

Shareholders who are interested in submitting their proposals for consideration by the Nomination Committee are encouraged to reach out via email at [email protected]. This is an opportunity for shareholders to play an active role in shaping the governance of ASSA ABLOY, aligning with their interests and expectations.

About ASSA ABLOY

ASSA ABLOY is internationally recognized as the leader in access solutions. We are dedicated to enhancing the safety, security, and convenience of access to both physical and digital spaces. With a workforce of about 64,000 employees globally, we catalog significant sales reaching SEK 152 billion. Our leadership spans various areas including efficient door opening solutions, trusted identities, and entrance automation. Through continuous innovation, we strive to provide secure and accessible environments.

With the AGM approaching, ASSA ABLOY is poised for discussions that could reshape the company's direction and governance. Stakeholders and investors are keenly watching how these nominations will influence future strategies and the overall company's trajectory in the rapidly evolving access solution market.

This meeting will enable shareholders to hold discussions, ask questions, and vote on crucial matters that affect the company's operations and governance. ASSA ABLOY remains committed to transparency and engaging with its shareholders, ensuring that they are informed participants in the company's future endeavors and success.

With the foundation laid by the Nomination Committee, the roadmap to the 2027 AGM is set. Be sure to stay tuned as we provide further updates leading up to the meeting in Stockholm, representing a key date on ASSA ABLOY's corporate calendar.