|[September 17, 2013]
Husqvarna AB's Nomination Committee for the 2014 Annual General Meeting
STOCKHOLM --(Business Wire)--
Husqvarna AB (STO:HUSQB):
In accordance with the decision by Husqvarna's Annual General Meeting
(AGM) on April 11, 2013, the members of the Nomination Committee for the
2014 AGM are to be appointed by the four largest shareholders in terms
of voting rights in the company as of the last banking day in August,
August 30, 2013, who have expressed a wish to participate in the
nomination committee work. In addition, the Nomination Committee shall
also include the Chairman of the Husqvarna Board.
The Nomination Committee has been appointed by Investor AB, L E
Lundbergföretagen AB, Alecta and Didner & Gerge Fonder. Each has
appointed one member, as shown below, who will form Husqvarna's
Nomination Committee together with the Chairman of the Husqvarna Board.
The Nomination Committee's members:
Petra Hedengran (chairman), Investor AB
Claes Boustedt, L E Lundbrgföretagen AB
Ramsay Brufer, Alecta
Henrik Didner, Didner & Gerge Fonder
Lars Westerberg, Chairman of Husqvarna AB
The Nomination Committee will prepare proposals for the AGM in 2014,
including proposals for the Chairman of the AGM, Board members, Chairman
of the Board, remuneration for Board members, auditors, fees to the
auditors, and to the extent deemed necessary, the tasks and composition
of the Nomination Committee for the AGM in 2015.
The Annual General Meeting of Husqvarna AB (publ) will be held in
Jönköping, Sweden on April 10, 2014.
Shareholders who wish to submit proposals to the Nomination Committee
should send an email to firstname.lastname@example.org
by February 7, 2014.
Husqvarna Group is the world's largest producer of outdoor power
products including robotic lawn mowers, garden tractors, chainsaws and
trimmers. The Group is also the European leader in consumer watering
products and one of the world leaders in cutting equipment and diamond
tools for the construction and stone industries. The Group's products
and solutions are sold via dealers and retailers to both consumers and
professional users in more than 100 countries. Net sales in 2012
amounted to SEK 31 billion, and the Group had 15,400 employees on
average in more than 40 countries.
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