Essity Appoints Nomination Committee for Upcoming AGM in 2027
In a significant move for its shareholders, Essity has officially announced the formation of its Nomination Committee for the upcoming Annual General Meeting (AGM) set for April 7, 2027, in Stockholm. This decision is rooted in guidelines adopted back in 2020 concerning the appointment of the Nomination Committee, which continues to guide the company until new resolutions are passed at future meetings.
The Nomination Committee is a vital component of corporate governance, tasked with preparing proposals on key leadership appointments, including the Chairman of the Meeting and the number of Board members. It also determines the remuneration structure for Board members and evaluates the election of auditors. This year’s committee is composed of notable figures in the finance and investment sectors:
As the company gears up for its AGM, the Nomination Committee plays a crucial role in ensuring that the governance structure aligns with shareholder interests through strategic appointment proposals. They are expected to finalize recommendations on the Board’s composition and remuneration by no later than December 31, 2026, as shareholders are encouraged to submit their own proposals for consideration. The Nomination Committee, led by its chairman Helena Stjernholm, will ensure that shareholder voices are heard in these critical decisions.
Adding to the anticipation for the AGM, Essity acknowledges the importance of thorough preparation and encourages stakeholders who wish to have their input considered to reach out directly to Mikael Schmidt, the Committee’s General Counsel, via email. Shareholders' contributions are seen as essential to the committee's deliberative process and will be handled with due seriousness.
With the meeting approaching, this proactive step taken by Essity reinforces the company's commitment to transparency and active engagement with its investors, a philosophy that defines its corporate governance model. The Nomination Committee is looking to adeptly navigate the landscape, preparing to propose amendments to the initial procedures as it deems necessary. In doing so, the committee aims to foster a responsive and adaptive management framework that resonates with the evolving dynamics of the shareholder base.
As we await further developments leading up to the AGM, Essity's focus on good governance practices will be closely watched, especially in light of the ever-increasing emphasis on shareholder rights and engagement in corporate decision-making processes. The outcomes of the Nomination Committee's efforts may set a precedent for future meetings and the overall trajectory of the company’s governance practices going forward.
For ongoing updates, shareholders and stakeholders are encouraged to stay connected with Essity through its official communication channels as the date for the Annual General Meeting draws nearer. The company’s active engagement strategy underlines its commitment to ensuring that all investor interests are recognized and prioritized.
Should you have any inquiries regarding the Nomination Committee or wish to submit suggestions, please reach out to:
The Nomination Committee is a vital component of corporate governance, tasked with preparing proposals on key leadership appointments, including the Chairman of the Meeting and the number of Board members. It also determines the remuneration structure for Board members and evaluates the election of auditors. This year’s committee is composed of notable figures in the finance and investment sectors:
- - Helena Stjernholm from AB Industrivärden, serving as Chairman of the Committee
- - Anders Hansson representing AMF and AMF Fonder
- - Niko Pakalen from Cevian Capital Partners Ltd
- - Anders Jonsson from Livförsäkringsbolaget Skandia
- - Jan Gurander, who is the current Chairman of the Board of Directors at Essity.
As the company gears up for its AGM, the Nomination Committee plays a crucial role in ensuring that the governance structure aligns with shareholder interests through strategic appointment proposals. They are expected to finalize recommendations on the Board’s composition and remuneration by no later than December 31, 2026, as shareholders are encouraged to submit their own proposals for consideration. The Nomination Committee, led by its chairman Helena Stjernholm, will ensure that shareholder voices are heard in these critical decisions.
Adding to the anticipation for the AGM, Essity acknowledges the importance of thorough preparation and encourages stakeholders who wish to have their input considered to reach out directly to Mikael Schmidt, the Committee’s General Counsel, via email. Shareholders' contributions are seen as essential to the committee's deliberative process and will be handled with due seriousness.
With the meeting approaching, this proactive step taken by Essity reinforces the company's commitment to transparency and active engagement with its investors, a philosophy that defines its corporate governance model. The Nomination Committee is looking to adeptly navigate the landscape, preparing to propose amendments to the initial procedures as it deems necessary. In doing so, the committee aims to foster a responsive and adaptive management framework that resonates with the evolving dynamics of the shareholder base.
As we await further developments leading up to the AGM, Essity's focus on good governance practices will be closely watched, especially in light of the ever-increasing emphasis on shareholder rights and engagement in corporate decision-making processes. The outcomes of the Nomination Committee's efforts may set a precedent for future meetings and the overall trajectory of the company’s governance practices going forward.
For ongoing updates, shareholders and stakeholders are encouraged to stay connected with Essity through its official communication channels as the date for the Annual General Meeting draws nearer. The company’s active engagement strategy underlines its commitment to ensuring that all investor interests are recognized and prioritized.
Contact Information
Should you have any inquiries regarding the Nomination Committee or wish to submit suggestions, please reach out to:
- - Per Lorentz, Vice President of Corporate Affairs at +46 73 313 30 55, [email protected]
- - Sandra Åberg, Vice President of Investor Relations at +46 70 564 96 89, [email protected]
Topics Business Technology）
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