Sandvik AB - Nomination Committee for the 2026 Annual General Meeting
Sandvik AB (SDVKY) has announced the formation of its Nomination Committee for the 2026 Annual General Meeting, following the instruction adopted in 2020. The committee consists of five key members: Fredrik Lundberg (AB Industrivärden) as Chairman, Oscar Bergman (Swedbank Robur Funds), Lars Pettersson (Lundbergs), Daniel Kristiansson (Alecta), and Johan Molin (Sandvik's Chairman).
The committee will prepare proposals for the 2026 Annual General Meeting, scheduled for April 28, 2026, in Sandviken, Sweden. Their responsibilities include recommending the Meeting Chairman, Board composition, fees, auditor selection, and potential changes to committee instructions. Shareholders can submit proposals to the committee by January 19, 2026.
Sandvik AB (SDVKY) ha comunicato la costituzione della Nomination Committee per l'Assemblea Generale annuale 2026, secondo l'indicazione adottata nel 2020. La commissione è composta da cinque membri principali: Fredrik Lundberg (AB Industrivärden) in qualità di Presidente, Oscar Bergman (Swedbank Robur Funds), Lars Pettersson (Lundbergs), Daniel Kristiansson (Alecta) e Johan Molin (Presidente di Sandvik). La commissione preparerà proposte per l'AGM 2026, prevista per il 28 aprile 2026 a Sandviken, Svezia. Le sue responsabilità includono la raccomandazione del Presidente dell'Assemblea, la composizione del Consiglio, i compensi, la selezione dell'auditor e eventuali modifiche alle istruzioni delle commissioni. Gli azionisti possono presentare proposte al comitato entro il 19 gennaio 2026.
Sandvik AB (SDVKY) ha anunciado la formación de su Comité de Nombramientos para la Junta General Anual 2026, conforme a la instrucción adoptada en 2020. El comité está compuesto por cinco miembros clave: Fredrik Lundberg (AB Industrivärden) como Presidente, Oscar Bergman (Swedbank Robur Funds), Lars Pettersson (Lundbergs), Daniel Kristiansson (Alecta) y Johan Molin (Presidente de Sandvik). El comité preparará propuestas para la Junta General 2026, que se celebrará el 28 de abril de 2026 en Sandviken, Suecia. Sus responsabilidades incluyen proponer al Presidente de la Junta, la composición del Consejo, las remuneraciones, la selección del auditor y posibles cambios a las instrucciones del comité. Los accionistas pueden presentar propuestas al comité hasta el 19 de enero de 2026.
Sandvik AB (SDVKY)는 2020년에 채택된 지침에 따라 2026년 연례 일반대회(AGM) 후보위원회 구성을 발표했다. 위원회는 다섯 명의 핵심 구성원으로 구성되며: 의장으로 Fredrik Lundberg(AB Industrivärden), Oscar Bergman(Swedbank Robur Funds), Lars Pettersson(Lundbergs), Daniel Kristiansson(Alecta), 그리고 Johan Molin(Sandvik 의장)이다. 위원회는 2026년 AGM(2026년 4월 28일, 스웨덴 Sandviken)을 위한 제안을 준비할 것이다. 그들의 책임은 회의 의장 추천, 이사회 구성, 보수, 감사인 선임 및 위원회 규정의 변경 가능성 등을 포함한다. 주주는 2026년 1월 19일까지 위원회에 제안을 제출할 수 있다.
Sandvik AB (SDVKY) a annoncé la formation de son Comité de nomination pour l'Assemblée générale annuelle 2026, conformément à l'instruction adoptée en 2020. Le comité est composé de cinq membres clés : Fredrik Lundberg (AB Industrivärden) en tant que Président, Oscar Bergman (Swedbank Robur Funds), Lars Pettersson (Lundbergs), Daniel Kristiansson (Alecta) et Johan Molin (Président de Sandvik). Le comité préparera des propositions pour l'Assemblée générale 2026, prévue le 28 avril 2026 à Sandviken, en Suède. Ses responsabilités incluent la recommandation du Président de l'Assemblée, la composition du Conseil, les honoraires, la sélection de l'auditeur et d'éventuels changements aux instructions du comité. Les actionnaires peuvent soumettre des propositions au comité jusqu'au 19 janvier 2026.
Sandvik AB (SDVKY) hat die Bildung des Nominierungsausschusses für die Hauptversammlung 2026 gemäß der 2020 angenommenen Anweisung bekannt gegeben. Der Ausschuss besteht aus fünf wichtigen Mitgliedern: Fredrik Lundberg (AB Industrivärden) als Vorsitzender, Oscar Bergman (Swedbank Robur Funds), Lars Pettersson (Lundbergs), Daniel Kristiansson (Alecta) und Johan Molin (Vorsitzender von Sandvik). Der Ausschuss wird Vorschläge für die Hauptversammlung 2026 erarbeiten, die für den 28. April 2026 in Sandviken, Schweden, geplant ist. Zu ihren Aufgaben gehören die Empfehlung des Versammlungsleiters, die Zusammensetzung des Vorstands, Vergütungen, die Wahl des Abschlussprüfers und mögliche Änderungen der Ausschussinstruktionen. Aktionäre können dem Ausschuss bis zum 19. Januar 2026 Vorschläge unterbreiten.
أعلنت شركة Sandvik AB (SDVKY) عن تشكيل لجنة الترشحات للجمعية العامة السنوية لعام 2026، وفقاً للتوجيه المعتمد في 2020. تتكون اللجنة من خمسة أعضاء رئيسيين: فريدريك لوندبرغ (AB Industrivärden) رئيساً، أوسكار بيرغمان (Swedbank Robur Funds)، لارس بيترسون (Lundbergs)، دانيل كريستيانسون (Alecta)، وجوهان مولين (رئيس Sandvik). ستضع اللجنة مقترحات للجمعية العامة 2026 المقرر عقدها في 28 أبريل 2026 في ساندفيكن، السويد. تشمل مسؤولياتهم التوصية برئيس الاجتماع، وتشكيلة المجلس، والبدلات، واختيار مدقق الحسابات، والتغييرات المحتملة في تعليمات اللجنة. يمكن للمساهمين تقديم مقترحات إلى اللجنة حتى 19 يناير 2026.
Sandvik AB（SDVKY）宣布成立2026年度股东大会的提名委员会，按照2020年通过的指引。委员会由五名核心成员组成： Fredrik Lundberg（AB Industrivärden）担任主席， Oscar Bergman（Swedbank Robur Funds）， Lars Pettersson（Lundbergs）， Daniel Kristiansson（Alecta），以及 Sandvik 主席 Johan Molin。该委员会将为2026年股东大会（定于2026年4月28日，在瑞典桑德维肯）准备提案。其职责包括推荐大会主席、董事会组成、费用、审计师的选择，以及对委员会章程的潜在变更。股东可在2026年1月19日之前向委员会提交提案。
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The Nomination Committee has now been appointed and consists of the following members:
- Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
- Oscar Bergman, Swedbank Robur Funds
- Lars Pettersson, Lundbergs
- Daniel Kristiansson, Alecta
- Johan Molin, Sandvik's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2026 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 28, 2026 in Sandviken,
Shareholders who wish to present proposals to the Nomination Committee for the 2026 Annual General Meeting can submit them to the Nomination Committee's future Secretary Johanna Kreft by e-mail: johanna.kreft@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 19, 2026, at the latest.
Sandvik AB
For further information, contact Louise Tjeder, VP Investor relations, phone: +46 (0) 70782 6374 or Johannes Hellström, Press and Media Relations Manager, phone: +46 (0) 70721 1008
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SOURCE Sandvik
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