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Alfa Laval AB's Nomination Committee for the Annual General Meeting 2025

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Alfa Laval AB has announced the appointment of its Nomination Committee for the Annual General Meeting 2025. The committee consists of Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder), and Javiera Ragnartz (SEB Fonder). Dennis Jönsson, Chairman of the Board, will also be part of the committee.

The Annual General Meeting is scheduled for Tuesday, April 29, 2025, at 16:00 (CET). Shareholders can submit proposals to the Nomination Committee via email at valberedningen@alfalaval.com. Alfa Laval, a global provider of heat transfer, separation, and fluid handling products, reported annual sales of SEK 63.6 billion (5.5 BEUR) in 2023 and employs over 21,300 people worldwide.

Alfa Laval AB ha annunciato la nomina del suo Comitato per le Nomine per l'Assemblea Generale Annuale 2025. Il comitato è composto da Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder) e Javiera Ragnartz (SEB Fonder). Dennis Jönsson, Presidente del Consiglio, farà parte del comitato.

L'Assemblea Generale Annuale è programmata per martedì 29 aprile 2025, alle 16:00 (CET). Gli azionisti possono inviare proposte al Comitato per le Nomine via email a valberedningen@alfalaval.com. Alfa Laval, fornitore globale di prodotti per il trasferimento di calore, separazione e gestione dei fluidi, ha registrato vendite annuali di 63,6 miliardi di SEK (5,5 BEUR) nel 2023 e impiega oltre 21.300 persone in tutto il mondo.

Alfa Laval AB ha anunciado el nombramiento de su Comité de Nominación para la Junta General Anual 2025. El comité está formado por Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder) y Javiera Ragnartz (SEB Fonder). Dennis Jönsson, Presidente de la Junta, también formará parte del comité.

La Junta General Anual está programada para martes 29 de abril de 2025, a las 16:00 (CET). Los accionistas pueden enviar propuestas al Comité de Nominación por correo electrónico a valberedningen@alfalaval.com. Alfa Laval, proveedor global de productos para transferencia de calor, separación y manejo de fluidos, reportó ventas anuales de 63,6 mil millones de SEK (5,5 BEUR) en 2023 y emplea a más de 21,300 personas en todo el mundo.

알파 라발 AB가 2025년 정기 주주총회를 위한 임원추천위원회를 구성했다고 발표했습니다. 위원회는 욘 라우싱 (윈더 홀딩), 다니엘 크리스티안손 (알렉타 연금공사), 레나르트 프랑케 (스베드방크 로부르 펀드), 안데르스 오스카르손 (AMF 보험과 펀드) 그리고 하비에라 랑가르츠 (SEB 펀드)로 구성됩니다. 데니스 욘손 이사회 의장도 위원회의 일원입니다.

정기 주주총회는 2025년 4월 29일 화요일, 16:00 (CET)로 예정되어 있습니다. 주주들은 valberedningen@alfalaval.com으로 이메일을 통해 임원추천위원회에 제안을 제출할 수 있습니다. 알파 라발은 열전달, 분리 및 유체 처리 제품을 제공하는 글로벌 업체로, 2023년 연간 매출 636억 스웨덴 크로나 (55억 유로)를 보고했으며, 전 세계적으로 21,300명 이상의 직원을 고용하고 있습니다.

Alfa Laval AB a annoncé la nomination de son Comité de Nominations pour l'Assemblée Générale Annuelle 2025. Le comité se compose de Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder) et Javiera Ragnartz (SEB Fonder). Dennis Jönsson, Président du Conseil d'Administration, fera également partie du comité.

L'Assemblée Générale Annuelle est prévue pour le mardi 29 avril 2025, à 16h00 (CET). Les actionnaires peuvent soumettre des propositions au Comité de Nominations par e-mail à valberedningen@alfalaval.com. Alfa Laval, un fournisseur mondial de produits de transfert de chaleur, de séparation et de gestion des fluides, a déclaré un chiffre d'affaires annuel de 63,6 milliards de SEK (5,5 BEUR) en 2023 et emploie plus de 21 300 personnes dans le monde.

Alfa Laval AB hat die Ernennung seines Nominierungsausschusses für die Hauptversammlung 2025 bekannt gegeben. Der Ausschuss besteht aus Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder) und Javiera Ragnartz (SEB Fonder). Dennis Jönsson, Vorsitzender des Vorstands, wird ebenfalls Teil des Ausschusses sein.

Die Hauptversammlung ist für Dienstag, den 29. April 2025, um 16:00 Uhr (CET) angesetzt. Aktionäre können Vorschläge per E-Mail an valberedningen@alfalaval.com an den Nominierungsausschuss senden. Alfa Laval, ein globaler Anbieter von Produkten für Wärmeübertragung, Trennung und Flüssigkeitsmanagement, berichtete im Jahr 2023 über einen Jahresumsatz von 63,6 Milliarden SEK (5,5 Milliarden Euro) und beschäftigt weltweit über 21.300 Mitarbeiter.

Positive
  • Alfa Laval reported strong annual sales of SEK 63.6 billion (5.5 BEUR) in 2023
  • The company has a global presence with customers in approximately 100 countries
  • Alfa Laval employs more than 21,300 people, indicating a large-scale operation
Negative
  • None.

LUND, Sweden, Oct. 1, 2024 /PRNewswire/ -- The Nomination Committee for the Annual General Meeting 2025 has now been appointed by the largest shareholders of Alfa Laval AB and consists of the following members: 

Jörn Rausing - Winder Holding
Daniel Kristiansson – Alecta Tjänstepension Ömsesidigt
Lennart Francke – Swedbank Robur Fonder
Anders Oscarsson – AMF-Försäkring och Fonder
Javiera Ragnartz – SEB Fonder

In addition, Dennis Jönsson, Chairman of the Board of Alfa Laval AB, will be part of the Nomination Committee.

The Annual General Meeting will be held on Tuesday 29 April 2025, at 16.00 (CET).

Shareholders who wish to submit proposals for the Nomination Committee in preparation of the Annual General Meeting can turn to the Chairman of the Board of Alfa Laval AB, Dennis Jönsson, or to the other shareholder representatives. Contact can also be made directly via E-mail to: valberedningen@alfalaval.com

Alfa Laval AB (publ)
Lund, Sweden, 1 October 2024

This is Alfa Laval   

The ability to make the most of what we have is more important than ever. Together with our customers, we're innovating the industries that society depends on and creating lasting positive impact. Alfa Laval is a leading global provider of first-rate products in the areas of heat transfer, separation and fluid handling. We're set on helping billions of people to get the energy, food, and clean water they need.  And, at the same time, we're decarbonising the marine fleet that's the backbone of global trade.

We pioneer technologies and solutions that  free our customers to unlock the true potential of resources. As our customers' businesses grow stronger, the goal of a truly sustainable world edges closer. The company is committed to optimizing processes, creating responsible growth, and driving progress to support customers in achieving their business goals and sustainability targets. Together, we're pioneering positive impact.

Alfa Laval was founded 140 years ago, has customers in some 100 countries, employs more than 21,300 people, and annual sales in 2023 were SEK 63.6 billion (5.5 BEUR) in 2023. The company is listed on Nasdaq Stockholm. 

www.alfalaval.com

For more information please contact:
Johan Lundin
Head of Investor Relations
Phone: + 46 730 46 30 90
Email: johan.lundin@alfalaval.com

This information was brought to you by Cision http://news.cision.com

https://news.cision.com/alfa-laval/r/alfa-laval-ab-s-nomination-committee-for-the-annual-general-meeting-2025,c4044727

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https://mb.cision.com/Public/905/4044727/89d4d2a0bc8f093e.pdf

PR Nomination Committee AGM 2025

 

Cision View original content:https://www.prnewswire.com/news-releases/alfa-laval-abs-nomination-committee-for-the-annual-general-meeting-2025-302263677.html

SOURCE Alfa Laval

FAQ

When is Alfa Laval's Annual General Meeting 2025 scheduled?

Alfa Laval's Annual General Meeting 2025 is scheduled for Tuesday, April 29, 2025, at 16:00 (CET).

Who are the members of Alfa Laval's Nomination Committee for the 2025 AGM?

The Nomination Committee members are Jörn Rausing (Winder Holding), Daniel Kristiansson (Alecta Tjänstepension Ömsesidigt), Lennart Francke (Swedbank Robur Fonder), Anders Oscarsson (AMF-Försäkring och Fonder), Javiera Ragnartz (SEB Fonder), and Dennis Jönsson (Chairman of the Board).

What were Alfa Laval's (ALFVY) annual sales in 2023?

Alfa Laval reported annual sales of SEK 63.6 billion (5.5 BEUR) in 2023.

How can shareholders submit proposals to Alfa Laval's Nomination Committee?

Shareholders can submit proposals to the Nomination Committee via email at valberedningen@alfalaval.com or by contacting the Chairman of the Board, Dennis Jönsson, or other shareholder representatives.

ALFA-LAVAL AB UNSP/ADR

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