Husqvarna AB's Nomination Committee for the 2018 Annual General Meeting

STOCKHOLM, Oct. 9, 2017 /PRNewswire/ -- In accordance with the decision by Husqvarna's Annual General Meeting ("AGM") on April 4, 2017, the members of the Nomination Committee for the 2018 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 31, 2017, 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.

On August 31, 2017, the four largest shareholders in terms of voting rights were Investor AB, L E Lundbergföretagen AB, If Skadeförsäkring AB and Didner & Gerge Fonder AB. 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 Lundbergföretagen AB
Ricard Wennerklint, If Skadeförsäkring AB
Henrik Didner, Didner & Gerge Fonder AB
Tom Johnstone, Chairman of Husqvarna AB

The Nomination Committee will prepare proposals for the AGM in 2018, 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 2019.

The AGM of Husqvarna AB (publ) will be held in Jönköping, Sweden on April 10, 2018.

Shareholders who wish to submit proposals to the Nomination Committee may do so by email to [email protected] if possible by February 13, 2018.

For additional information, please contact:
Husqvarna Press Hotline at +46-8-738-90-80 or [email protected]

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SOURCE Husqvarna AB