Nomination Committee at Trelleborg AB prior to 2019 Annual General Meeting
According to the previous resolution by the Annual General Meeting of Trelleborg AB, the Chairman of the Board is assigned the task of annually asking the five largest shareholders, in terms of votes registered on August 31, to appoint one member each to the Nomination Committee prior to the next Annual General Meeting.
The following have agreed to participate in the Nomination Committee prior to 2019 Annual General Meeting:
Ragnar Lindqvist, Dunker Interests
Henrik Didner, Didner & Gerge Funds
Peter Lagerlöf, Lannebo Funds
Tomas Risbecker, AMF & AMF Funds
Olof Jonasson, First AP Fund
The main task of the Nomination Committee is to propose the Board of Directors as well as remuneration to the Board of Directors. Further, the Committee shall submit proposals for Auditor and Auditor fees and meeting Chairman.
The Annual General Meeting will be held in Trelleborg, Sweden, on March 27, 2019, at 2:00 p.m. CET.
Shareholders wishing to submit proposals regarding candidates for the Board of Trelleborg may address these by e-mail to valberedningen@trelleborg.com, directly to the Chairman of the Board Hans Biörck or any of the above mentioned members of the Nomination Committee.
For further information, please contact:
Senior VP Group Communications Patrik Romberg, 46 410 67094, 46 704 551104, patrik.romberg@trelleborg.com
Trelleborg is a world leader in engineered polymer solutions that seal, damp and protect critical applications in demanding environments. Its innovative solutions accelerate performance for customers in a sustainable way. The Trelleborg Group has annual sales of about SEK 32 billion and operations in about 50 countries. The Group comprises five business areas: Trelleborg Coated Systems, Trelleborg Industrial Solutions, Trelleborg Offshore & Construction, Trelleborg Sealing Solutions and Trelleborg Wheel Systems. The Trelleborg share has been listed on the Stock Exchange since 1964 and is listed on Nasdaq Stockholm, Large Cap.
www.trelleborg.com
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