News from the Group

The Nomination Committee of Sandvik AB proposes the election of Marika Fredriksson as new Board member and the re-election of the Board members Jennifer Allerton, Claes Boustedt, Johan Karlström, Johan Molin, Björn Rosengren, Helena Stjernholm and Lars Westerberg. Johan Molin is proposed to be re-elected Chairman of the Board. Jürgen M Geissinger has informed that he is not available for re-election.

Nomination Committee for the 2017 Annual General Meeting has been appointed.

Sandvik AB held its Annual General Meeting on 28 April 2016 in Sandviken, Sweden.

The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Thursday, 28 April 2016 at 5:00 p.m. at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.

The Nomination Committee of Sandvik AB proposes the election of Björn Rosengren and Helena Stjernholm as new Board members and the re-election of the Board members Jennifer Allerton, Claes Boustedt, Jürgen M Geissinger, Johan Karlström, Johan Molin and Lars Westerberg.

In 2012 Sandvik AB’s Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise.

Sandvik AB held its Annual General Meeting on 7 May 2015 in Sandviken.

In view of the fact that Anders Nyrén has informed Sandvik’s Nomination Committee that he is not available for re-election as Chairman of the Board of Sandvik, the Nomination Committee has revised the proposal for Board of Directors for the 2015 Annual General Meeting, which was previously communicated.

The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Thursday, 7 May 2015 at 5:00 p.m. at Göransson Arena, Sätragatan 15, Sandviken, Sweden.

On 2 May 2012, Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise.