Sandvik AB - Nomination Committee's proposal for Board of Directors for the 2025 Annual General Meeting

Rhea-AI Summary

Sandvik AB's Nomination Committee has proposed the re-election of all current Board members for the 2025 Annual General Meeting, scheduled for April 29, 2025, in Sandviken, Sweden. The proposal includes Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing, and Kai Wärn, with Johan Molin proposed to continue as Board Chairman.

The Nomination Committee comprises Fredrik Lundberg (AB Industrivärden) as Chairman, Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs), and Johan Molin (Sandvik's Chairman).

Positive

• Board stability maintained through proposed re-election of all current members
• Continuity in leadership with Johan Molin proposed to remain as Chairman

Negative

• None.

STOCKHOLM, Jan. 29, 2025 /PRNewswire/ -- The Nomination Committee of Sandvik AB proposes the re-election of the Board members Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing and Kai Wärn. Johan Molin is proposed to be re-elected Chairman of the Board.

The Nomination Committee's other proposals will be made public in the notice convening the Annual General Meeting of Sandvik AB. The Meeting will be held on April 29, 2025 in Sandviken, Sweden.

The Nomination Committee consists of its Chairman Fredrik Lundberg (AB Industrivärden), Daniel Kristiansson (Alecta), Marianne Nilsson (Swedbank Robur Funds), Lars Pettersson (Lundbergs) and Johan Molin (Sandvik's Chairman of the Board).

Further information can be obtained from the Nomination Committee's Chairman.

Stockholm, January 29, 2025

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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Sandvik AB â€" Nomination Committee’s proposal for Board of Directors for the 2025 Annual General Meeting

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SOURCE Sandvik

FAQ

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

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

Who are the proposed Board members for Sandvik (SDVKY) in 2025?

The proposed Board members are Claes Boustedt, Marika Fredriksson, Johan Molin, Andreas Nordbrandt, Susanna Schneeberger, Helena Stjernholm, Stefan Widing, and Kai Wärn.

Who is proposed as Chairman of Sandvik's (SDVKY) Board for 2025?

Johan Molin is proposed to be re-elected as Chairman of Sandvik's Board.

Who are the members of Sandvik's (SDVKY) Nomination Committee?

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