Sandvik AB - Nomination Committee for the 2025 Annual General Meeting

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Sandvik AB has announced the formation of its Nomination Committee for the 2025 Annual General Meeting, following the instruction adopted in 2020. The committee consists of five members:

Fredrik Lundberg (AB Industriv盲rden), Chairman
Daniel Kristiansson (Alecta)
Marianne Nilsson (Swedbank Robur Funds)
Lars Pettersson (Lundbergs)
Johan Molin (Sandvik's Chairman of the Board)

The committee will prepare proposals for the 2025 AGM, including the Chairman of the Meeting, Board members, fees, auditor selection, and potential changes to the committee instruction. The AGM is scheduled for April 29, 2025 in Sandviken, Sweden. Shareholders can submit proposals to the committee by January 20, 2025.

09/24/2024 - 05:26 AM

STOCKHOLM, Sept. 24, 2024 /PRNewswire/ -- In 2020 Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).

The Nomination Committee has now been appointed and consists of the following members:

Fredrik Lundberg, AB Industriv盲rden, Chairman of the Nomination Committee
Daniel Kristiansson, Alecta
Marianne Nilsson, Swedbank Robur Funds
Lars Pettersson, Lundbergs
Johan Molin, Sandvik's Chairman of the Board

The Nomination Committee shall prepare proposals for the 2025 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.

The Annual General Meeting will be held on April 29, 2025 in Sandviken, Sweden.

Shareholders who wish to present proposals to the Nomination Committee for the 2025 Annual General Meeting can submit them to the Nomination Committee's Secretary 脜sa Thunman by e-mail: asa.thunman@sandvik.com. In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by January 20, 2025, at the latest.

For further information, please contact:

尝辞耻颈蝉别听罢箩别诲别谤,
VP Investor relations,
phone: +46 (0) 70782 6374

辞谤听

Johannes Hellstr枚m,
Press and Media Relations Manager,听
phone: +46 (0) 70721 1008

Sandvik Group

Sandvik is a global, high-tech engineering group providing听solutions that enhance productivity, profitability and sustainability for the manufacturing, mining and infrastructure industries. We are at the forefront of digitalization and focus on optimizing our customers' processes. Our world-leading offering includes equipment, tools, services and digital solutions for machining, mining, rock excavation and听rock processing. In 2023 the Group had approximately 41,000 employees and revenues of about SEK 127听billion in about 170 countries.

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Sandvik AB 芒鈧�" Nomination Committee for the 2025 Annual General Meeting

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FAQ

When is Sandvik AB's (SDVKY) 2025 Annual General Meeting scheduled?

Sandvik AB's 2025 Annual General Meeting is scheduled for April 29, 2025, in Sandviken, Sweden.

Who are the members of Sandvik AB's (SDVKY) Nomination Committee for the 2025 AGM?

The Nomination Committee consists of Fredrik Lundberg (Chairman), Daniel Kristiansson, Marianne Nilsson, Lars Pettersson, and Johan Molin (Sandvik's Chairman of the Board).

What is the deadline for shareholders to submit proposals to Sandvik AB's (SDVKY) Nomination Committee for the 2025 AGM?

Shareholders should submit their proposals to the Nomination Committee by January 20, 2025, at the latest.

What are the responsibilities of Sandvik AB's (SDVKY) Nomination Committee for the 2025 AGM?

The Nomination Committee prepares proposals for the AGM, including the Chairman of the Meeting, number of Board members, fees, election of Board members and Chairman, auditor remuneration and election, and potential changes to the committee instruction.

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