31.03.2020 19:00:00

The Nomination Committee Proposes Unchanged Board Fees

STOCKHOLM, March 31, 2020 /PRNewswire/ -- As a consequence of the situation concerning the coronavirus pandemic, Essity's Nomination Committee has decided to withdraw its proposal that Essity's Annual General Meeting on April 2, 2020 approve an increase in Board fees (item 11 on the agenda). 

Instead, the Nomination Committee proposes unchanged Board fees compared with 2019. The Nomination Committee's all other proposals to the Annual General Meeting remain unchanged.

CONTACT:

For further information, please contact:
Helena Stjernholm, Chairman of Nomination Committee, +46-8-666-64-00    
Per Lorentz, Vice President Corporate Communications, +46-8-788-52-51, per.lorentz@essity.com
Johan Karlsson, Vice President Investor Relations, +46-8-788-51-30, johan.ir.karlsson@essity.com

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https://news.cision.com/essity/r/the-nomination-committee-proposes-unchanged-board-fees,c3078306

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https://mb.cision.com/Main/15798/3078306/1221984.pdf

 The Nomination Committee proposes unchanged Board fees

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SOURCE Essity

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