Nomination Committee of AB SKF for the Annual General Meeting 2019
Gothenburg, 14 September 2018: In accordance with a resolution taken at the Annual General Meeting of AB SKF on 27 March 2018, this is to announce the representatives of the four largest shareholders by number of votes, who, together with the Chairman of the Board, constitute the Nomination Committee in preparation of the Annual General Meeting 2019.
Marcus Wallenberg, FAM
Ramsay Brufer, Alecta
Anders Jonsson, Skandia
Anders Algotsson, AFA Försäkring
The Annual General Meeting of AB SKF will be held in Gothenburg on Thursday, 28 March, 2019.
Shareholders who wish to submit proposals on members of the AB SKF Board, Board Chairman, Board fees, Chairman of the Annual General Meeting or Nomination Committee in preparation of the Annual General Meeting 2020, may, at the latest two months before the Annual General Meeting 2019, contact the Chairman of the Board of AB SKF on e-mail: firstname.lastname@example.org
For further information, please contact:
PRESS: Theo Kjellberg, Director, Press Relations
tel: 46 31 337 6576, mobile: 46 725-776576, e-mail: email@example.com
INVESTOR RELATIONS: Patrik Stenberg, Head of Investor Relations
Patrik Stenberg, 46 31-337 2104; 46 705-472 104; firstname.lastname@example.org
SKF is a leading global supplier of bearings, seals, mechatronics, lubrication systems, and services which include technical support, maintenance and reliability services, engineering consulting and training. SKF is represented in more than 130 countries and has around 17,000 distributor locations worldwide. Annual sales in 2017 were SEK 77 938 million and the number of employees was 45 678. www.skf.com
® SKF is a registered trademark of the SKF Group.